Vermont Consumer Protection Law
 

United States of America v. Juan Carlos “JC” Ortiz

Burlington, Vermont criminal defense lawyer represented the Defendant charged with a Drug Conspiracy


Massachusetts Man Sentenced for Northeast Kingdom Drug Conspiracy



The United States Attorney’s Office for the District of Vermont stated that Juan Carlo... More...
   $0 (04-30-2024 - VT)

United States of America v. Jennifer Stocker

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Pandemic Fraud.


New Haven, Vermont Woman Sentenced to Prison Term for Pandemic Fraud



he United States Attorney for the District of Vermont stated that Jennifer Stocker, 46, of New... More...
   $0 (03-11-2024 - VT)

United States of America v. Ivan Carmona

Burlington, Vermont Criminal Defense Lawyer represented the Defendant for Assaulting a Federal Agent and Brandishing a Firearm



Ivan Carmona (also known as “Flacco”), 32, of Springfield, Massachusetts was sentenced in the United States District Court following his guilty pleas to assaulting a federal agen... More...
   $0 (12-15-2023 - VT)

United States of America v. Ivan Carmona

Burlington, Vermont criminal defense lawyer represented the Defendant for assaulting a federal agent and brandishing a firearm during the assault




Burlington, Vermont – The United States Attorney’s Office for the District of Vermont announced that Ivan Carmona (also known as “Flacco”), 32, of Springfield, Massachusetts was sentenced in the United States District C... More...
   $0 (12-29-2023 - VT)

Olynthea Johnson v. State of Vermont, et al.

Burlington, Vermont civil rights lawyers represented Plaintiff who sued Defendants on a prisoner civil rights violation theory.

Plaintiff Olynthea Johnson, administrator of the Estate of Kenneth Johnson, brings this action against Defendants State of Vermont, Department of Corrections (the &ldquo ;Vermont DOC”); Robert Wright (“Officer Wright”); Sirena Zahn (“Officer Zahn”); Br... More...
   $0 (05-18-2023 - vT)

United States of America v. Dennis Duffy, II

Burlington, Vermont criminal defense lawyer represented Defendant charged with loan fraud and money laundering.





Federal Courthouse - Burlington, Vermont


Federal Courthouse - Burlington, Vermont


More...    $0 (03-13-2023 - VT)

Mark Kemp v. Jolley Associates, LLC

Burlington, Vermont employment law lawyer represented Plaintiff who sued defendant on a Family and Medical Leave Act of 1991 violation theory.




MoreLaw Legal News For Burlington




It is the purpose of this Act—
(1) to ... More...
   $0 (01-10-2023 - VT)

United States of America v. Aaron Loucks

Burlington, Vermont criminal defense felony firearm possession charge lawyer represented Aaron Loucks, 27, of Burlington, Vermont, who was charged with possession of a firearm while being a user of controlled substances.

According to the complaint filed on Monday, Loucks has struggled with psychological and drug addiction issues since high school. In early December 2020, Loucks was char... More...
   $0 (01-11-2021 - VT)

United States of America v. Michael Scaduto

Burlington, Vermont criminal defense lawyer represented defendant charged with assaulting a border guard.

Michael Scaduto, 33, of Littleton, Massachusetts, charged with assaulting a U.S. Border Patrol Agent.


Scaduto admitted that, after a U.S. Border Patrol Agent had pulled Scaduto over on Route 105 in the vicinity of Richford, Vermont, Scaduto got out of his vehicle and a... More...
   $0 (10-11-2020 - VT)

United States of America v. Bryant McCray, Lateek Cargo, Justin Johnson and Kylee Raduechel




Burlington, VT - Four Sentenced in Connection with Arson at 400 Main Street in Winooski, Vermont and Conspiracy to Distribute Heroin and Cocaine

Bryant McCray, 33, and Lateek Cargo, 32, both formerly of Brooklyn, New York, were sentenced on charges of arson and c... More...
   $0 (06-10-2019 - VT)

Jessica Gingras v. Think Finance, Inc.





The federal government and many states have laws designed to protect
consumers against predatory lending practices. In this case, we must
determine what happens when those laws conflict with the off-reservation
commercial activities of Indian tribes. In s... More...
   $0 (04-24-2019 - VT)

United States of America v. Betty Miller

United States District Court for the District of Vermont

Burlington, VT - Former Senior Living Facility Resident Sentenced to 5 Years of Probation and a $10,000 Fine for Possession of Ricin

Betty Miller, 71, formerly of Shelburne, Vermont, was sentenced on September 6, 2018 by the Honorable Christina Reiss to a term of five years of probation, including extensive mental health treatment, following her plea to knowingly possessing ricin in viola... More...
   $0 (09-06-2018 - VT)

United States of America v. Brett Ferrell

United States District Court for the District of Vermont

Burlington, VT - New York Man Sentenced for Child Exploitation Offense

The Office of the United States Attorney for the District of Vermont stated that Brett Ferrell, 33, of New York, was sentenced today in United States District Court in Rutland for traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor. Chief United States District Judge Geo... More...
   $0 (09-13-2018 - VT)

State of Vermont v. Liana M. Roy

Vermont Supreme Court

The central question in this case is whether a parent may be
convicted of custodial interference under 13 V.S.A. 2451 for interfering with the custody of the
Department for Children and Families (DCF) in the absence of a court order specifying the
schedule and limitations of the parents visitation. Defendant Liana Roy was convicted of
custodial interference for taking her ... More...
   $0 (07-09-2018 - VT)

State of Vermont v. William Schenk

Vermont Supreme Court

Defendant William Schenk was charged with two counts of
disorderly conduct, in violation of 13 V.S.A. 1026(a)(1), in connection with the distribution of
Ku Klux Klan recruitment flyers in the City of Burlington. For each count, the State charged that
the penalty should be enhanced under 13 V.S.A. 1455 because the crime was hate-motivated.
Defendant appeals the trial cour... More...
   $0 (06-11-2018 - VT)

United States of America v. Denny Reyes

United States District Court for the District of Vermont

Burlington, VT - Bronx Man Sentenced to Three Years Imprisonment Following Alien Smuggling Trial

Denny Reyes, 28, of Bronx, New York, was sentenced on May 29, 2018, in United States District Court in Burlington, Vermont, to serve concurrent terms of thirty-six and ten months in federal prison after his conviction at trial for Aiding and Abetting Alien Smuggling for Financial Gain and the... More...
   $0 (05-31-2018 - VT)

State of Vermont v. William Schenk

Defendant William Schenk was charged with two counts of
disorderly conduct, in violation of 13 V.S.A. 1026(a)(1), in connection with the distribution of
Ku Klux Klan recruitment flyers in the City of Burlington. For each count, the State charged that
the penalty should be enhanced under 13 V.S.A. 1455 because the crime was hate-motivated.
Defendant appeals the trial cou... More...
   $0 (05-05-2018 - VT)

State of Vermont v. Jeffrey Davis

Vermont Supreme Court

Defendant Jeffrey Davis appeals his conviction for financial
exploitation of a vulnerable adult under 13 V.S.A. 1380(a) following a jury trial. He raises four
arguments on appeal. His first two arguments arise from the trial courts denial of his motion for
a judgment of acquittal and the sufficiency of the States evidence. He also argues that the courts
instructions to... More...
   $0 (03-26-2018 - VT)

State of Vermont v. Malik A. Pratt

MoreLaw Suites - Legal Suites and Virtual Offices - Downtown Tulsa




On August 22, 2016, defendant was arraigned on two felony charges for aggravated
domestic assault, and attempted sexual assault. Initially, the State requested that defendant be held without bail,
and the ... More...    $0 (03-14-2017 - VT)

State Of Vermont v. Albarelli

This case arises from a fight involving two groups of men that occurred on July 18,
2013, around midnight at the north end of Church Street in Burlington. As a result of the
altercation, defendant was charged with simple assault, disorderly conduct, and giving false
information to a police officer with the intent to deflect the investigation. At his jury trial on
February 3, ... More...
   $0 (12-17-2016 - VT)

State of Vermont Supreme Court v. Joshua Anderson (Eastern Bail Bond Agency, Inc.)

The underlying facts are not disputed. On August 5, 2013, defendant was arraigned
on a charge of possessing stolen property. Defendant was ordered to provide the court with a
surety bond or cash in the amount of $5000. Defendants conditions of release also required him
to come to court for scheduled hearings and to provide his attorney and the court with his updated
address... More...
   $0 (12-17-2016 - VT)

State of Vermont v. Amy Koenig

On January 22, 2014 at about 6:30 p.m., the Vermont State Police received a tip
from an identified caller about the erratic operation of a motor vehicle in the Town of Bethel.
The caller provided the vehicles license plate number, which the State Police used to identify
the registered owner and her address. The arresting trooper parked on South Main Street in front
of the li... More...
   $0 (06-07-2016 - vT)

State of Vermont v. Willy Levitt

Defendant was convicted of simple assault in a jury trial in
December 2014 and placed on probation. He requests that this Court reverse his conviction and
remand for a new trial because the trial court improperly defined reasonable doubt for the jury,
thus lowering the standard of proof. In the alternative, he raises three arguments regarding his
probation conditions: (1) tha... More...
   $0 (05-29-2016 - VT)

State of Vermont v. David G. Buckley

Defendants claims of error require a detailed review of the evidence presented at
trial. The incident giving rise to these charges transpired on May 17, 2014, on defendants
property in Bennington, Vermont. The property is located across the street from the police
station, and it is bisected by two public roads. Defendant lives on the property with his brother,
Peter Buckle... More...
   $0 (05-29-2016 - VT)

State of Vermont v. Atlantic Richfield Company, et al.

This interlocutory appeal calls upon us to decide whether V.S.A. 462 creates an exemption from the general six-year limitation for the State of Vermonts claims against a host of defendants for generalized injury to state waters as a whole due to groundwater contamination from gasoline additives. On the basis of the statute of
limitations, the trial court dismissed the States claims ins... More...
   $0 (05-29-2016 - VT)

Concord General Mutual Insurance Company and Kevin Flanagan and Linda Flanagan v. Nathan Gritman, Austin Lawson, Nicholas T. Sweet, Elizabeth Plude, Kevin Spear and Dylan Stinson

Defendant Dylan Stinson appeals from a judgment finding him
liable to plaintiffs Kevin and Linda Flanagan for damage to their vacation home from a fire
started in an outdoor fireplace on their deck by a group of teenagers who were there without their
permission. Stinson contends that: (1) there was insufficient evidence to find him liable for the
damage under a concerted-acti... More...
   $0 (04-30-2016 - VT)

United states of America v. Jesse Emerson and Eugenia Emerson

Burlington, VT - Jesse Emerson And Wife Eugenia Emerson of Springfield Sentenced For Distribution Of Synthetic Drugs From China And Heroin Offenses


esse Emerson, 36, of Springfield, Vermont was sentenced to 55 months in federal prison based on his conviction of conspiracy to distribute alpha-pyrrolidinopentiophenone (a-PVP) over an eight-month period in 2014 and 2015. Chief Judge Chr... More...
   $0 (04-04-2016 - VT)

State of Vermont v. Tisa Farrow

The relevant background is as follows. Defendant was arraigned on charges of
driving under the influence (DUI) pursuant to 23 V.S.A. 1201(a)(2) (A person shall not
operate . . . any vehicle on a highway . . . when the person is under the influence of intoxicating
liquor.) Before trial, defendant filed a motion in limine seeking to exclude from evidence
the arresting office... More...
   $0 (03-13-2016 - VT)

State of Vermont v. Jason Atherton a/k/a Melton

The events that resulted in this conviction and appeal occurred during the late
evening and early morning hours of October 26 and 27, 2012. All of the principal witnesses
the complainant K.M. and her two friends, M.B. and H.D.testified that, along with defendant,
they met at M.B.s apartment in the City of Newport on the evening in question before driving to
a bar in the Tow... More...
   $0 (03-02-2016 - VT)

State of Vermont v. Jason Atherton a/k/a Melton

Defendant appeals from a judgment of conviction of sexual assault,
in violation of 13 V.S.A. 3252(a)(1). He contends: (1) the seating of two biased jurors
deprived him of his right to an impartial jury; (2) the trial court committed prejudicial error by
prohibiting him from using a prior conviction to impeach a witness; and (3) the prosecutors
comments during closing argum... More...
   $0 (02-28-2016 - VT)

United States v. Allen

Thefactsarenotindispute.OnJuly25or26,2012,theSpringfield,
VermontPoliceDepartmentreceivedawrittencomplaintthatonJuly23,John
JohnstonhadbeenassaultedbyamanknowntohimonlyasD.J.A
SpringfieldpoliceofficerinterviewedJohnstononJuly26,andbasedonthat
interview,andtheofficerspriorexperience,heconcludedthatD.J.wasinfact
A... More...
   $0 (01-31-2016 - VT)

State Of Vermont v. Adam Winters

Defendant appeals from his conditional guilty plea to possession of
cocaine, challenging the trial courts denial of his motion to suppress. Defendant maintains that
he was illegally seized when a police officer approached his parked car twice in a short period
and, during the second encounter, asked him pointed questions about drugs. We agree, and
therefore reverse and reman... More...
   $0 (01-01-2016 - VT)

State Of Vermont v. Timothy P. Perley

Defendant was charged with numerous crimes in March 2013, including: leaving
the scene of an accident; violating conditions of release; operating with a suspended license;
driving under the influence (DUI), third offense; and refusing to submit to an evidentiary test.
Defendant pled nolo contendere to the first three charges.
3. In July 2013, defendant moved to dismiss the... More...
   $0 (12-31-2015 - VT)

State Of Vermont v. Adam Winters

Defendant appeals from his conditional guilty plea to possession of cocaine, challenging the trial courts denial of his motion to suppress. Defendant maintains that he was illegally seized when a police officer approached his parked car twice in a short period and, during the second encounter, asked him pointed questions about drugs. We agree, and
therefore reverse and remand the trial cou... More...
   $0 (12-28-2015 - VT)

Neil and Patricia Whitney v. Vermont Mutual Insurance Company

This case calls upon us to apply a pollution exclusion in an insurance policy for the second time in a year. Plaintiffs Neil and Patricia Whitney assert that damage to their home and personal property resulting from the spraying within their home of a pesticide known as chlorpyrifos is covered by their homeowners policy. Defendant Vermont
Mutual Insurance Company (Vermont Mutual) argues t... More...
   $0 (12-27-2015 - VT)

State Of Vermont v. Kent Richland, Jr.

Defendant Kent Richland appeals his conviction for enabling the consumption of alcohol by a minor in violation of 7 V.S.A. 658(a)(2), following a jury trial in Chittenden Superior Court, and the probation conditions imposed by the court at sentencing. We reverse the trial courts holding with respect to the knowledge requirement of 658(a)(2) and
remand for a new trial. Because of our d... More...
   $0 (12-27-2015 - VT)

Michael Bandler, MB&Co, Ltd. a/k/a Michael Bandler & Company v. Cohen Rosenthal & Kramer, LLP

Plaintiffs Michael Bandler and MB&Co, Ltd. (corporation)
bring an interlocutory appeal from the trial courts ruling that Bandler, a nonattorney, may not
represent corporation in this case. He argues that the trial court violated his due-process rights
by ruling on the basis of the parties respective written submissions on the issue of representation
without giving him pri... More...
   $0 (10-24-2015 - VT)

State of Vermont v. Kent Richland, Jr.

Defendant Kent Richland appeals his conviction for enabling the consumption of alcohol by a minor in violation of 7 V.S.A. 658(a)(2), following a jury trial in Chittenden Superior Court, and the probation conditions imposed by the court at sentencing. We reverse the trial courts holding with respect to the knowledge requirement of 658(a)(2) and
remand for a new trial. Because of our di... More...
   $0 (10-24-2015 - VT)

Timothy Terry and Penny Terry v. William O'Brien and Susan Cain O'Brien

In the early 1980s, landlords William and Susan OBrien purchased the subject
property, which is located in the Old North End of Burlington and includes a two-story house
and brick building (referred to as the creamery) with a common wall to the rear of the house.
The creamery has no fixtures and has never been inhabited. After landlords purchased the
property in 1982, the ho... More...
   $0 (10-24-2015 - VT)

Kenneth P. Felis v. Downs Rachlin Martin, PLLC, and Gallagher, Flynn & Company, LLP

This case arises out of a divorce proceeding between plaintiff
Kenneth Felis and his former wife, Vicki Felis. Defendant Downs Rachlin Martin, PLLC
(DRM) represented Ms. Felis in the divorce proceeding, and defendant Gallagher, Flynn &
Company, LLP (GFC) was retained by DRM on behalf of Ms. Felis to prepare business
valuations related to the proceeding. Plaintiff appeals the ... More...
   $0 (10-24-2015 - VT)

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