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United States of America v. Michael Holt

District of New Hampshire Federal Courthouse - Concord, New Hampshire

Corcord, NH - Massachusetts Man Sentenced to 25 Years for Buying Explosives and Firearms with Intent to Murder Federal Judge, Former AG, and Ex-Wife's Husband

Edward McLarnon, 69, of Malden, Massachusetts, was sentenced to serve 25 years in federal prison for receiving firearms with intent to commit murder and other related charges.

After a six-day trial, McLarnon was... More...
   $0 (05-21-2018 - NH)

Diana M. Espaillat v. Noah Pack, Matthew Trombley, Robin Whitney

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Concord, NH - Diana M. Espaillat sued Noah Pack, Matthew Trombley, Robin Whitney on rights violation theories.

The claims made and defenses asserted are not available.

Date Filed # Docket Text
04/11/2018 ENDORSED ORDER modifying Procedural Order. Text of Order: Any submissions with a filing deadline of April 16, 2018, are hereby extended to a new deadline of April 17, 2018... More...
   $0 (05-08-2018 - NH)

UNITED STATES OF AMERICA v. MANUEL TIRADO

United States Court of Appeals For the First Circuit

The defendant, Manuel
Tirado, pleaded guilty and stands convicted of drug offenses, 21
U.S.C. §§ 841(a)(1) and (b)(1)(C), 846, and failure to appear
for arraignment, 18 U.S.C. § 3146(a)(1) and (b)(1)(A)(i). He
appeals from the judgments of conviction on Sixth Amendment
grounds, contending that his counsel suffered from a conflict of
interest arising from violation of... More...
   $0 (05-12-2018 - NH)

United States of America v. Michael Holt

District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Brentwood Man Pleads Guilty to Bank Robbery

Michael Holt, 49, of Brentwood, pleaded guilty in federal court to bank robbery.

According to court documents and statements made in court, on January 13, 2018, Michael Holt walked into a TD Bank branch in Stratham, New Hampshire, and gave a teller a note claiming that he had a gun and demanding money. The t... More...
   $0 (05-12-2018 - NH)

United States of America v. Tanner Rich

District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, ME - Lancaster Man Pleads Guilty to Fentanyl Trafficking Conspiracy Charge

Tanner Rich, 26, of Lancaster, pleaded guilty in federal court to participating in a conspiracy to distribute fentanyl,

According to court documents and statements made in court, after a traffic stop by the Campton Police Department, Rich was found in possession of over 50 grams of fe... More...
   $0 (05-02-2018 - NH)

United States of America v. Eris Manuel Paulino Guerrero

District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Dominican Man Sentenced to 87 Months in Prison for Fentanyl and Heroin Trafficking

Eris Manuel Paulino Guerrero, also known as Edward Garcia, 28, a citizen of the Dominican Republic, was sentenced to serve 87 months in federal prison for drug trafficking offenses.

Documents filed with the court established that the defendant participated in a Lawrence-b... More...
   $0 (03-20-2018 - NH)

United States of America v. John Jacome

District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Lawrence Man Pleads Guilty to Oxycodone Trafficking Charges

John Jacome, 35, of Lawrence, Massachusetts, pleaded guilty to oxycodone trafficking charges.

Court documents and statements in court showed that on four separate occasions from January to May of 2017, Jacome sold quantities of oxycodone pills to undercover agents of the Drug Enforcement Adminis... More...
   $0 (03-20-2018 - NH)

United States of America v. Ryan Faulconer

District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Nashua Man Sentenced to 18 Months for Illegal Possession of Firearms

Ryan Faulconer, 25, of Nashua, was sentenced to serve 18 months in prison for illegal possessing firearms.

According to court documents and statements made in court, Faulconer purchased eight firearms in a two-week period between April and May of 2016. At the time he purchased the fir... More...
   $0 (03-22-2018 - NH)

United States of America v. Leonard Johnson and Robert Dales

District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Inmates At FCI-Berlin Pleads Guilty To Assault

Leonard Johnson and Robert Dales, both inmates at the Federal Correctional Institution FCI-Berlin, pleaded guilty to assaulting another inmate on May 23, 2017. A sentencing hearing for Leonard Johnson and for Robert Dales will be held on June 27th, 2018. .

According to documents filed with the ... More...
   $0 (03-14-2018 - NH)

United States of America v. Peter Morency

District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Derry Man Receives 35-Year Sentence for Producing Child Pornography

Peter Morency, 34, of Derry was sentenced in federal court to serve 35 years in prison for producing child pornography, announced Acting United States Attorney John J. Farley.

According to court documents and statements made in court, Morency filmed and photographed himself performing s... More...
   $0 (03-01-2018 - NH)

United States of America v. Joseph Norko

District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Vermont Man Pleads Guilty to Child Sexual Offenses

Joseph Norko, 50, of Saint Johnsbury, Vermont, pleaded guilty today to two counts of attempted online enticement and one count of interstate travel with intent to engage in illicit sexual activity.

According to court documents and statements made in court, Norko’s charges were based on two online underco... More...
   $0 (02-22-2018 - NH)

United States of America v. Brett Gessay

District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NY - Exeter Man Pleads Guilty to Making False Statements to Obtain Social Security Benefits

Brett Gessay, 55, of Exeter, pleaded guilty in federal court to making a false statement in order to obtain Social Security benefits, announced Acting United States Attorney John J. Farley.

According to public records in the case, Gessay began receiving Social Security... More...
   $0 (02-22-2018 - NH)

United States of America v. Maria Miguelina Lara Lara, a/k/a Maribel Santiao-Ramos, a/k/a La Cuna, a/k/a Miguelina

District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Citizen of Dominican Republic Sentenced to 36 Months in Prison for Participating in Heroin Trafficking Conspiracy

Maria Miguelina Lara Lara, a/k/a Maribel Santiago-Ramos, a/k/a La Cuna, a/k/a Miguelina, 33, of the Dominican Republic was sentenced to 36 months in federal prison for participating in a heroin trafficking conspiracy.

Documents filed with the... More...
   $0 (02-12-2018 - NH)

United States of America v. Matthew Riehl

District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Former Goffstown Youth Coach is Sentenced to 25 Years in Federal Prison for Producing Child Pornography

Matthew Riehl, 25, of Goffstown, New Hampshire, was sentenced to 25 years in federal prison for producing child pornography.

According to court documents and statements in court, Riehl coached youth sports teams in Goffstown. Between July of 2015 and... More...
   $0 (02-01-2018 - NH)

United States of America v. Brian O'Rourke

District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Epsom Man Pleads Guilty to Drug Trafficking and Firearm Charges

David Frediani, 28, of Epsom, pleaded guilty on January 18, 2018 in federal court to conspiracy to possess with intent to distribute controlled substances, using and carrying a firearm during and in relation to a drug trafficking crime, and possession of a firearm by a prohibited person.

Acc... More...
   $0 (01-22-2018 - NH)

United States of America v. Brian O'Rourke

District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Manchester Man Pleads Guilty to Conspiracy to Traffic Large Quantities of Methamphetamine

Brian O’Rourke, 54, of Manchester, pleaded guilty to participating in a conspiracy to distribute methamphetamine.

According to court documents and statements made during today’s plea hearing, on or about April 19, 2017, U.S. Postal Inspectors intercepted a suspicious... More...
   $0 (12-29-2017 - NH)

THE STATE OF NEW HAMPSHIRE v. CARLOS GONZALEZ, III

Aggravated Felonious Sexual Assault

New Hampshire Supreme Court

The defendant, Carlos Gonzalez, III, appeals his convictions on two counts of aggravated felonious sexual assault. See RSA 632-A:2 (2016). The defendant argues that the Trial Court (Wageling, J.) erred when it vacated the pro hac vice admission of two out-of-state attorneys, thereby depriving him of his right to chosen counsel under Part I, Article 15 of the State Constitution and the Sixth Ame... More...   $0 (11-07-2017 - NH)

United States of America v. Harry Bolton

District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Milford Man Pleads GuiltyTo Drug Trafficking Charges

Harry Bolton, 63, of Milford, New Hampshire, pleaded guilty in federal court October 26, 2017 to 11 counts of cocaine distribution.

According to court filings and statements in court, Bolton sold cocaine to a cooperating individual on 11 separate occasions. The transactions occurred at locations in Bedford, Goff... More...
   $0 (10-26-2017 - NH)

United States of America v. Kaisle J. Raikes

District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Manchester Man Pleads Guilty To Drug Trafficking And Firearms Charges

Kaisle J. Raikes, 25, of Manchester, pleaded guilty in federal court to drug trafficking and firearms charges.

According to court documents and statements made in court, beginning on or about May 16, 2017 through May 31, 2017, on three separate occasions, Raikes sold methamphetamine to a confident... More...
   $0 (11-30--0001 - NH)

United States of America v. Arthur Nunes, III

District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Former New Hampshire Man Pleads Guilty To Making A False Statement To Commit Social Security Fraud

Arthur Nunes, III, 41, formerly of Dover, New Hampshire, pleaded guilty October 27, 2017 in federal court to making a false statement in order to obtain Social Security benefits.

According to court documents and statements made at today’s hearing, in February of 2012,... More...
   $0 (10-27-2017 - NH)

United States of America v. Justin M. Brady-Muller

District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Manchester Man Sentenced To Six Years In Prison For Bank Robbery

Justin M. Brady-Muller, 28, of Manchester, was sentenced to serve 72 months in federal prison for bank robbery.

According to court documents and statements made in court, on September 14, 2016, Brady-Muller entered a Bank of America branch office on Hooksett Road in Manchester and presented a teller a ... More...
   $0 (11-01-2017 - NH)

Heather Butler-Tessier v. National Railroad Passenger Corporation, a/ka/ Amtrak

District of New Hampshire Federal Courthouse - Concord, New Hampshire

Manchester, NH - Heather Butler-Tessier and Christopher Tessier sued the National Railroad Passenger Corporation, a/ka/ Amtrak on negligence theories.

Date Filed # Docket Text

07/09/2014 1 NOTICE OF REMOVAL with Jury Demand from Merrimack County Superior Court, case number 217-2014-CV-00306 (filing fee $400, receipt number 0102-1126275) filed by National Railroad Passenger Corp... More...
   $0 (01-31-2015 - NH)

Elaine Christen v. Fiesta Shows, Inc.

Plaintiff Elaine Christen, individually and as administrator of the estate of Sophia Christen, appeals the order of the Superior Court (Smukler, J.) granting summary judgment to defendant Fiesta Shows, Inc. (Fiesta), on the ground that Fiesta did not owe Sophia Christen a duty of care. We affirm.
The trial court recited the following facts, set forth in the light most favorable to the plaintif... More...
   $0 (10-04-2017 - NH)

United States of America v. Robert J. Golden, Jr.

District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Laconia Man Pleads Guilty to Methamphetamine Trafficking

Robert J. Golden, Jr., 37, of Laconia, pleaded guilty to participating in a conspiracy to distribute methamphetamine.

According to court documents and statements made during the plea hearing, on November 3, 2016, U.S. Postal Inspectors intercepted a mail parcel intended for delivery to Golden. A state police... More...
   $0 (10-25-2017 - NH)

United States of America v. David Morris

District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Columbia Man Pleads Guilty to Possessing Child Pornography

David Morris, 57, of Columbia, New Hampshire, pleaded guilty to possessing child pornography.

According to court documents and statements in court, law enforcement officers executed search warrants at two residences associated with the defendant on July 20, 2016. A review of various electronic devices foun... More...
   $0 (10-25-2017 - NH)

United States of America v. Carmen Jose

District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Lawrence Woman Pleads Guilty Participating in a Conspiracy to Distribute Fentanyl

Carmen Jose, 40, of Lawrence Massachusetts, pleaded guilty in federal court to one count of conspiracy to distribute, and possess with intent to distribute, fentanyl.

According to court documents and statements made in court, during the summer of 2015, Jose and a co-conspirator sold fe... More...
   $0 (10-25-2017 - NH)

United States of America v. Kenneth Bailey

District of New Hampshire Federal Courthouse - Concord, New Hampshire

Corcord, NH - Weare Man Pleads Guilty to Drug Trafficking Charges

Kenneth Bailey, 52, of Weare, New Hampshire, pleaded guilty in federal court today to six counts of distributing controlled substances.

Court filings and statements made in court showed that on five occasions in 2013, and once in 2014, a cooperating individual purchased methamphetamine or a combination of cocaine ... More...
   $0 (10-26-2017 - NH)

United States of America v. Isaiah Johnson

Federal Courthouse - Concord, New Hampshire

Concord, NH - Dover Man Sentenced to Two Years on Federal Firearms Charge

Isaiah Johnson, 37, of Dover, New Hampshire, was sentenced to two years in federal prison for being a previously convicted felon in possession of ammunition.

According to court documents and statements made in court, on September 20, 2016, Dover Police pulled over a vehicle for a traffic violation... More...
   $0 (09-12-2017 - NH)

United States of America v. Christian Cherry

Federal Courthouse - Concord, New Hampshire

Concord, NH - Manchester Man Sentenced to 30 Months in Prison for Federal Firearm Crime

Christian Cherry, 33, previously of Manchester, New Hampshire, was sentenced to 30 months in prison for possession of a firearm by a prohibited person.

According to court documents and statements made in court proceedings, on August 13, 2016, after receiving a 911 call, Manchester Police respo... More...
   $0 (08-23-2017 - NH)

United States of America v. Audi N. Sumilat

Federal Courthouse - Concord, New Hampshire

Concord, NH - 18-Month Prison Sentence for Man who Illegally Bought and Smuggled Guns for Members of the Indonesian Secret Service

Audi N. Sumilat, 37, of El Paso, Texas, was sentenced to 18 months in federal prison for participating in a scheme to illegally buy guns that were then smuggled to Indonesia by members of the security detail of the Indonesian President and the Vice President -... More...
   $0 (08-29-2017 - NH)

United States of America v. Dana Michelle Lawrence

Federal Courthouse - Concord, New Hampshire

Concord, NH - Former City of Nashua Volunteer Pleads Guilty to Fraudulent Use of a Social Security Number

Dana Michelle Lawrence, 43, of Nashua pleaded guilty to fraudulent use of social security number.

According to court documents, in 2006, Lawrence was sentenced in a Rhode Island state court to a one-year period of incarceration followed by nine years of probation f... More...
   $0 (08-11-2017 - NH)

United States of America v. Michael Giles

Federal Courthouse - Concord, New Hampshire

Concord, NH - New Hampshire Man Sentenced to 10 Years for Bank Robberies

Michael Giles, 41, was sentenced today to 10 years in federal prison after committing three bank robberies and attempting to rob a fourth bank.

According to documents filed with the court and statements made at the August 11th sentencing hearing, on November 23, 2016, Giles robbed a TD Bank branch located at... More...
   $0 (08-11-2017 - NH)

United States of America v. Muharem Causevic

Federal Courthouse - Concord, New Hampshire

Concord, NH - Manchester Man Pleads Guilty to Participating in Fentanyl Distribution Conspiracy

Muharem Causevic, age 25, of Manchester, New Hampshire, pleaded guilty to conspiracy to possess with the intent to distribute fentanyl.

Court documents and statements in court showed that on April 1, 2016, law enforcement officers conducted a traffic stop in Manchester of a vehicle in ... More...
   $0 (08-11-2017 - NH)

United States of America v. Victor Alvarado

Federal Courthouse - Concord, New Hampshire

Concord, NH - Two Sentenced for Crack Distribution and Firearms Offenses

Victor Alvarado, 29, was sentenced to 64 months in prison and Brandin Melendez, 33, was sentenced to 48 months in prison for conspiring to distribute cocaine base, or “crack,” in Manchester in 2016 and for firearms crimes.

According to court documents and statements made at the sentencing hearing, on several... More...
   $0 (08-15-2017 - NH)

United States of America v. Aaron E. Olson

United States Court of Appeals For The First Circuit - Boston, Massachusetts

Defendant-Appellant Aaron Olson ("Olson") committed securities and
tax fraud, and he pled guilty to tax fraud. Olson's plea agreement
contained a sentencing range of forty-two to sixty months of imprisonment,
and the district court sentenced him to sixty months. Olson also agreed
to pay restitution, and the district court ordered him to pay
almost $23 million. Olson now appe... More...
   $0 (08-14-2017 - NH)

United States of America v. Leeland Eisenberg

Federal Courthouse - Concord, New Hampshire

Concord, NH - Concord Man Sentenced to Five Years in Prison for Bank Robbery

Leeland Eisenberg, of Concord, New Hampshire, was sentenced to five years in federal prison for bank robbery and separately sentenced to five years of probation for possessing cocaine.

Court filings and statements made in court established that Eisenberg robbed the Citizen’s Bank located at 87... More...
   $0 (06-23-2017 - NH)

United States of America v. Dale Edson

Concord, NH - Swanzey Man Pleads Guilty To Possessing Child Pornography

Dale Edson, 30, of Swanzey, New Hampshire, pleaded guilty in federal court to possessing images of child pornography.

According to documents on file and statements in court, law enforcement officers received information in July 2015 that potential child pornography images had been uploaded to a cloud storage ... More...
   $0 (03-08-2017 - NH)

United States of America v. Luis D. Capo-Nieves

Concord, NH - Manchester Man Pleads Guilty To Trafficking Cocaine In Nashua

Luis D. Capo-Nieves pleaded guilty to a federal charge of possessing cocaine with the intent to distribute. Capo-Nieves is 33 years old and lives in Manchester.

According to court documents and statements made during Capo-Nieves’s plea hearing, on July 1, 2016, the Nashua Police Department dispatched seve... More...
   $0 (03-06-2017 - NH)

United States of America v. Matthew Bergeron, Rashawn Dunn and Jessica Fithian

Concord, NH - Three Plead Guilty To Firearm Straw Purchasing

Matthew Bergeron, 30, of Fitchburg, Massachusetts, Rashawn Dunn, 30, of Manchester, New Hampshire, and Jessica Fithian, 33, of Manchester, New Hampshire, have all pleaded guilty to conspiracy charges arising out of the straw purchase of firearms in 2016.

According to the indictment, statements made in court, a... More...
   $0 (03-03-2017 - NH)

James Walsh v. Zurich American Insurance Company, d/b/a Zurich Direct Markets, d/b/a Zurich North American Commercial d/b/a Zurich North American, et al.

A jury found that appellant Zurich
American Insurance Company ("Zurich") breached employment
agreements with appellee James Walsh when it substantially reduced
his incentive pay for a lucrative deal -- the largest of its type
in the company's history -- and did not pay incentive on another
deal.1 Walsh was awarded double damages and attorney's fees,
totaling nearly $2.4 mil... More...
   $0 (02-26-2017 - NH)

 
 
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