Rhode Island Jury Verdicts, Settlements and Court Decisions
 

United States of America v. Peter P.D. Leach

Procidence, Rhode Island... More...    $0 (01-24-2024 - RI)

United States of America v. Watly Federico Valenzuela Ruiz

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with .



A Providence man who worked as an east coast source for trafficking fentanyl on behalf of a Mexican drug supplier was sentenced to five years in federal prison.

Watly Fe... More...
   $0 (04-11-2024 - RI)

United States of America v. Lisa Torres

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with drug trafficking.



Lisa Torres, 55, pleaded guilty on February 21, 2024, to charges of possession with intent to distribute fentanyl and conspiracy to distribute and possess with intent to distribute fentanyl. She was sentence... More...
   $0 (04-14-2024 - RI)

Donald Igo v. BMT, LLC d/b/a Gas Lamp Grill

Providence, Rhode Island personal injury lawyers represented the Plaintiff who sued on a negligence theory.

To be negligent is to act in a way that a similarly situated "reasonable person" would not, resulting in another person's injury. An "injury" may include loss or damage of property, emotional distress, and other losses resulting from the defendant's negligence in addition to physica... More...
   $1 (03-13-2024 - RI)

United States of America v. Roberto Anibal Nieves Zayas

Providence, RI criminal defense lawyer represented the Defendant charged with the Delivery of Thousands of Fentanyl Pills.



Drug Trafficker Who Participated in the Delivery of Thousands of Fentanyl Pills Sentenced to Federal Prison



A Lawrence, ... More...    $0 (04-08-2024 - RI)

United States of America v. Matthew S. Hathaway

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Possessing Child Pornography.

Sex Offender Who Possessed Child Pornography Sentenced to Federal Prison



A Woonsocket man who admitted to collecting thousands of im... More...    $0 (04-03-2024 - RI)

United States of America v. Rafael Ferrer

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl Pills and Powder.


Career Offender Sentenced to Ten Years in Federal Prison for Trafficking Fentanyl Pills and Powder Days After Leaving Prison

... More...    $0 (04-02-2024 - RI)

United States of America v. Thomas Huling

Providence, Rhode Island criminal defense lawyer represented the Defendant charged Defrauding Investors and Tax Evasion.


Diverted Millions to Fund Lavish Lifestyle and Evaded Taxes



A Rhode Island man was sentenced to eight years in prison for... More...
   $0 (03-19-2024 - RI)

United States of America v. Gary Doran

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with distribution of 40 grams or more of fentanyl.


Defendant’s ninth term of incarceration for drug trafficking



A Pawtucket man described in court documents a... More...    $0 (03-22-2024 - RI)

United States of America v Gary Doran

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Selling Fentanyl Pills.

Pawtucket Man to Serve Six Years in Federal Prison for Selling Fentanyl Pills



A Pawtucket man described in court documents as being a ... More...    $0 (03-20-2024 - RI)

United States of America v. Syretta Scherer

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Romance Fraud Schemes.

Georgia Woman Sentenced in Rhode Island for Role in Multi-Million Dollar Romance Fraud Schemes



A Georgia woman who played a key role in... More...
   $0 (03-11-2024 - RI)

Henry Mu v. Omni Hotels Management Corporation, a/k/a Omni Hotels

Providence, Rhode Island personal injury lawyer represented the Plaintiff who sued on a premises liability negligence theory.

During the early hours of August 24, 2014, an unidentified group of individuals assaulted Appellant Henry Mu (“Mu”) in the lobby of the Omni Providence Hotel (the “Hotel”), which Appellee Omni Hotels Management Corporation (“Omni”) operates. Mu sued Om... More...
   $0 (07-19-2018 - RI)

Jhung W. Jhung v. Penelope C. Arnold

Providence, Rhode Island personal injury car wreck lawyers represented the Plaintiff who sued on an auto negligence theory.

"Rhode Island is a "fault" state, which means that the at-fault driver is responsible for the damages and injuries caused in a car accident. To determine liability, the following three factors are considered: 1. Negligence: Negligence refers to a person's failure to ... More...
   $1 (01-29-2024 - RI)

Matthew Jones v. RI State Police and Hopkinton Police

Providence, Rhode Island Plaintiff sued the Defendants on libel, slander, or assault theories. ... More...    $0 (02-26-2024 - RI)

Dennis Curci v. Quincy Mutual Fire Insurance Company, Alias

Providence, Rhode Island insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

§ 9-1-33. Insurer’s bad faith refusal to pay a claim made under any insurance policy.

(a) Notwithstanding any law to the contrary, an insured under any insurance policy as set out in the general laws or otherwise may bring an action against the i... More...
   $1 (01-09-2024 - RI)

United States of America v. Jean Richard Audate

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with being a Grandparent Scammer.




A New York City man who traveled to various U.S. locations, including Rhode Island, to pick-up thousands of dollars in cash provided by seniors ... More...
   $0 (02-29-2024 - RI)

United States of America v. Hector G. Rios

Providence, Rhode Island Criminal Defense lawyer represented the Defendant charged with Conspiracy to Ship Cocaine into Rhode Island.




A Cranston man has been sentenced to two years in federal prison for his role in a drug trafficking conspiracy that shipped upw... More...
   $0 (02-22-2024 - RI)

United States of America v. John Walker

Providence, Rhode Island Criminal Defense lawyer represented the Defendant charged with being a Trafficking Meth and Fentanyl.




A Providence man with a lengthy criminal history, to include more than a dozen convictions for a wide variety of offenses, including breaking and entering, drug trafficking, dom... More...
   $0 (02-06-2024 - RI)

United States of America v. Ryan M. Stabile

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Smuggling Fraudulent Cognitive Enhancement Drug.




Ryan M. Stabile, 37, of Pasadena, Calif., was sentenced by U.S. District Court Judge Mark G. Mastroianni to two years in prison,... More...
   $0 (02-15-2024 - RI)

United States of America v. Luis A. Rosado

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Arranging Deliveries of Synthetic Cannabinoid.




LUIS A. ROSADO, 30, of New Britain, waived his right to be indicted and pleaded guilty before U.S. District Judge Victor A. Bolde... More...
   $0 (02-05-2024 - RI)

United States of America v. Caio Felipe Oliveira Dos Santos

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with identity Theft .




A former Fall River resident was sentenced today in federal court in Boston in connection with a nationwide conspiracy to open fraudulent driver accounts with ri... More...
   $0 (01-30-2024 - RI)

United States of America v. Akinola Akinlapa

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Enticing Minor Children to Engage in Illicit Sexual Activity.



A Providence man who admittedly coerced a 10-year-old Utah girl and more than a dozen other minor females to engage in sexually explicit conduct while he recorded their action... More...
   $0 (01-16-2024 - RI)

United States of America v. Juan C. Funes

Providence, Rhode Island Criminal Defense Lawyer represented the Defendant, Juan C. Funes. charged with Possession of Child Pornography



A Providence man found to be in possession of more than two thousand images of child sexual abuse has been sentenced to eighteen months in federal prison, announced United... More...
   $0 (01-20-2024 - RI)

United States of America v. Alphonso D. Johnson

Providence, Rhode Island Criminal Defense Lawyer represented the Defendant charged with violating the Hobbs Act Robbery and Federal Firearm Felony



Alphonso D. Johnson, 38, of Providence, a career offender, was sentenced to 312 months in federal prison for robbing a Providence convenience store clerk at gun... More...
   $0 (01-14-2013 - RI)

United States of America v. Joseph Darosa

Providence, Rhode Island Criminal Defense Lawyer represented the Defendant charged with Illegally Possessing Fourteen Firearms




A convicted felon who leaped into the Providence River in an effort to evade arrest in February 2022, shortly after members of the East Providence Police Department Special Inv... More...
   $0 (12-20-2023 - RI)

Gail Barbara Killian v. Stephen Thomas Fanning

Providence, Rhode Island personal injury lawyer represented the Plaintiff who sued the Defendant on a negligence theory.... More...    $1 (11-28-2023 - RI)

State of Rhode Island v. John Quattrocchi, III

Providence, Rhode Island defendant John Quattrocchi, III, was accused in 1882 of sexually assaulting the young daughter of his girlfriend on two occasions some 15 years earlier.

The "victim" claimed that he has a series of flashbacks when he was 19-years old.

The Supreme Court of Rhode Island described the facts of the case as follows:

"The complaining witness, who shall... More...
   $0 (12-31-1994 - RI)

United States of America v. Mohammed Islam, Jorge Andres Cardenas Murillo, Yoel Andres Barrera Garrido, and Tania Valentina Espitia Cuellar


Rhode Island criminal defense lawyer represented the Defendants Indicted on Alleged Multi-State Burglary Ring





PROVIDENCE, RI – A federal grand jury has indicted four individuals for their alleged roles in a sweeping, multi-state burglary ring that primarily targeted residents of Asian descent, announced United States Attorney Zachary A. Cunha.More...
   $0 (12-30-2023 - RI)

United States of America v. Thiago De Souza Prado


Rhode Island criminal defense lawyer represented the Defendant Indicted on Nationwide Rideshare and Delivery Account Fraud Scheme




U.S. Attorney's Office, District of Rhode Island
PROVIDENCE, RI – A Revere, MA, man was sentenced yesterday for defrauding rideshare companies using fraudulent driver accounts that he created using stolen identities.More...
   $0 (12-30-2023 - RI)

United States of America v. James Darosa


Rhode Island criminal defense lawyer represented the Defendant Indicted on Illegally Possessing Fourteen Firearms




PROVIDENCE, R.I. – A convicted felon who leaped into the Providence River in an effort to evade arrest in February 2022, shortly after members of the East Providence Police Department Special Investigations Unit (SIU) watched him place a s... More...
   $0 (12-30-2023 - RI)

United States of America v. Michael Brace


Rhode Island criminal defense lawyer represented the Defendant Indicted on Child Pornography Offenses




PROVIDENCE – A North Scituate man, convicted in May 2009 and incarcerated in federal prison for possessing and distributing child pornography, has been sentenced to serve a further 10 years in federal prison for being in possession of child pornograph... More...
   $0 (12-30-2023 - RI)

United States of America v. Rosangeles Bueno

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with possession of drugs with intent to distribute.

CONSPIRACY TO DISTRIBUTE AND POSSESSION WITH INTENT TO DISTRIBUTE FENTANYL all in Violation of 21 USC 846
(1ss)... More...
   $0 (12-13-2023 - RI)

M.D. v. Social Security Disability

Providence, Rhode Island social security disability lawyer represented the Plaintiff who sued the Defendants seeking review of the denial by HHS of Plaintiff's application for Social Security: DIWC/DIWW benefits.

... More...
   $0 (12-13-2023 - RI)

United States of America v. Father James Ward Jackson

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with downloading and storing thousands of files of child pornography.

In September 2021, an East Providence Detective assigned to the Rhode Island State Police Internet Crimes Against Children (ICAC) Task Force identified an IP address assigned to the rectory at St. Mary’s Church that was being utilized ... More...
   $0 (12-14-2023 - RI)

United States of America v. Giovanny Toro Gallego

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with possession of nearly three kilograms of fentanyl pills and fentanyl powder.


During an investigation into the trafficking of narcotics in Providence, members of the DEA Drug Task Force learned that Giovanny Toro Gallego, 47, was associated with a known drug trafficker. On June 24, 2023, members of... More...
   $0 (11-16-2023 - RI)

United States of America v. Rolando E. Estrella

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with a wide-ranging conspiracy to defraud financial institutions in several states.

Rolando E. Estrella, 35, of Dracut, MA., the former owner of a used car dealership in Lawrence, MA, previously admitted to a federal judge in Providence that he recruited, employed, and directed others to file fraudulent us... More...
   $0 (10-10-2023 - RI)

United States of America v. Washington Trust Company

Providence, Rhode Island civil litigation lawyers represented the Defendant who was accused of wrongfully engaging in a pattern or practice of lending discrimination by redlining majority-Black and Hispanic neighborhoods in Rhode Island.

Redlining is an illegal practice in which lenders avoid providing credit services to individuals living in communities of color because of the race, colo... More...
   $0 (09-27-2023 - RI)

United States of America v. Juan Hicks

Providence, Rhode Island criminal defense lawyer represented Defendant charged with wire fraud.

The former IT Director of a Warwick, RI, metals fabrication and supply company who used his purchasing authority to devise and execute a decade-long fraud scheme that bilked his employer out of more than $1M.

Juan Hicks, 47, of New Bedford, MA, pleaded guilty in March 2023 to a charge ... More...
   $0 (08-31-2023 - RI)

Tiffany Briere v. National Union Fire Insurance Company of Pittsburgh, PA.

Providence, Rhode Island insurance law lawyers represented Plaintiff who sued Defendants on breach of contract theories.

This matter involved an insurance coverage dispute for underinsured motorist benefits.... More...
   $0 (08-11-2023 - RI)

United States of America v. Zeus Lines Management S.A., (Zeus)

Providence, Rhode Island criminal defense lawyer represented Defendant charged with environmental crimes aboard a Rhode Island bound oil tanker.

Zeus Lines Management S.A., (Zeus) owner/operator of the Gallissas, was sentenced by United States District Judge Mary S. McElroy to pay a total monetary penalty of $2.25 million, consisting of a fine of $1,687,500 and a community service payment... More...
   $0 (08-08-2023 - RI)

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