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$55000
(12-21-2022 - VT)
United States of America v. Joel Ivan Caquias Aviles
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Rutland, Vermont criminal law lawyer represented Defendant charged with possession of a firearm by a convicted felon.
Joel Ivan Caquias Aviles, age 22, of Lebanon, Pennsylvania, was arrested on March 23, 2022 during the execution of search warrants at the Highlander Motel in Rutland, Vermont. Aviles was located in Room 15 of the Motel. A search of that room resulted in the seizure of ap... More...
$0
(11-09-2022 - VT)
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United States of America v. Brian Thomas Badgley
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Burlington, Vermont criminal law lawyer represented Defendant charged with knowingly acquiring and possessing hydromorphone tablets and solutions by fraud and deception in violation of 21 U.S.C. 842(a)(3).
While employed as a pharmacy manager of the CVS located in Berlin, Vermont, Brian Thomas Badgley, age 37, of Waterbury, Vermont, tampered with a bottle of Hydromorphone oral solution by... More...
$0
(11-01-2022 - VT)
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United States of America v. Tyrish Stevenson
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Burlington, Vermont criminal law lawyer represented Defendant charged with distributing cocaine base.
Throughout August and September 2021, investigators with the Burlington Police Department, with the assistance of members of the Drug Enforcement Administration, Burlington Resident Office, conducted multiple controlled purchases of narcotics from traffickers who were working together in ... More...
$0
(09-26-2022 - VT)
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United States of America v. Christopher Rivers
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Burlington, Vermont criminal law lawyer represented defendant charged with distributing drugs.
Throughout August and September 2021, investigators with the Burlington Police Department, with the assistance of members of the Drug Enforcement Administration, Burlington Resident Office, conducted multiple controlled purchases of narcotics from traffickers who were working together in Burling... More...
$0
(07-29-2022 - VT)
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United States of America v. Robert J. Rideout
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Rutland, Vermont criminal defense lawyer represented defendant charged with knowingly possessing with intent to distribute cocaine.
On July 14, 2021, agents with Homeland Security Investigations (HSI), in conjunction with the Vermont State Police (VSP), stopped Robert J. Rideout, 59, fomerly from Winooski, Vermont, along Interstate 89 in Vermont while he was driving back from Springfield,... More...
$0
(07-06-2022 - VT)
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United States of America v. Timothy J. ("T.J.") Slade
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Rutland, Vermont criminal defense lawyer represented defendant charged with unlawfully maintaining his Londonderry residence for drug distribution from September 2016 through July 2017.
The charge against Timothy ("T.J.") Slade,age 30, related to an investigation initiated by the Vermont State Police after Keith Johnson died following a heroin overdose in Londonderry in July 2017. The C... More...
$0
(06-09-2022 - VT)
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United States of America v. Sean Fiore
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Burlington, Vermont criminal defense lawyer represented defendant charged with murder for hire, conspiracy to kidnap and murder a person overseas, conspiracy to produce child pornography, and possession of child pornography.
In September 2018, FSean Fiore, 38, of Burlington, Vermont, communicated over WhatsApp with a woman who was in Venezuela. Both used aliases. The WhatsApp communic... More...
$0
(04-01-2022 - VT)
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United States of America v. Lindsey Cox
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Burlington, Vermont criminal defense attorney represented defendant charged with conspiring to acquire controlled substances by fraud and theft in connection with healthcare.
According to Court records, Cox formerly was an employee at a dental practice in St. Albans, Vermont. Between April and November 2016, Cox conspired with another employee to generate fake prescriptions for controlle... More...
$0
(12-22-2021 - VT)
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United States of America v. Lindsay Cox
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Burlington, Vermont criminal defense attorney represented defendant charged with conspiracy to obtain drugs by fraud or theft.
Lindsey Cox, 37, of Swanton, Vermont, was sentenced on December 20, 2021 in United States District Court in Burlington, Vermont. Cox previously had pleaded guilty to conspiring to acquire controlled substances by fraud and theft in connection with healthcare.More...
$0
(12-22-2021 - VT)
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United States of America v. William Stenger
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Burlington, Vermont criminal defense lawyer represented Defendant charged with conspiracy to commit fraud.
William Stenger, 72, of Newport, Vermont, was charged with one felony count of knowingly and willfully submitting false documents to the Vermont Regional Center (“VRC”) in connection with his involvement in the Jay Peak Biomedical Research Park EB-5 investment project, also calle... More...
$0
(08-13-2021 - VT)
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United States of America v. William Kelly
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Rutland, Vermont criminal defense lawyer represented defendant charged with conspiracy to commit fraud.
William Kelly, 72, of Weston, Florida, was charged in two felony counts in connection with his involvement in the Jay Peak Biomedical Research Park EB-5 investment project, also called the AnC Vermont project.
Kelly pleaded guilty to conspiring with co-defendants Ariel Quiros... More...
$0
(06-11-2021 - VT)
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United States of America v. Jose Fontanez
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Burlington, Vermont criminal defense lawyer represented Defendant charged with conspiracy to distribute narcotics.
Jose Fontanez, 33, was charged with participating in a conspiring to distribute in Vermont one kilogram or more of heroin, 400 grams or more of fentanyl, and 500 grams or more of cocaine between 2010 and November 26, 2018.
In November of 2018, an informant working wi... More...
$0
(05-04-2021 - VT)
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Kevin Peets v. Absolute Haitian Corporation
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Burlington, Vermont personal injury lawyer represented Plaintiff, Kevin Peets, who sued Absolute Haitian Corporation on a product liability claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a defective and unreasonably dangerous product placed in the stream of commerce by Defendant.
This was filed in the Vermont Superior Court, Windsor Unit, Civi... More...
$0
(04-08-2021 - VT)
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United States of America v. Aaron Loucks
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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)
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United States of America v. Chyquan Cupe, a/k/a Cash
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Rutland, VT - Felony Drug Trafficking and Firearms Possession
The United States of America charged Chyquan Cupe, a/k/a Cash, with felony firearms possession and drug trafficking conspiracy.
According to Court documents, Cupe was the leader and organizer... More...
$0
(09-12-2020 - VT)
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United States of America v. Lassine Sangho, Karen Norful and Matthew Reynolds
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Burlington, VT - Three Individuals Sentenced to Federal Prison After Convictions for Conspiring to Distribute Heroin, Fentanyl and Crack Cocaine in Chittenden County
United States District Judge William K. Sessions III sentenced Lassine Sangho, 25, of Philadelphi... More...
$0
(08-16-2019 - VT)
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United States of America v. Rashad Nashid
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Burlington, VT - Burlington Man Pleads Guilty to Firearm Charge Related to Nectar's Shooting
Rashad Nashid, 38, of Burlington, Vermont, appeared in federal district court in Burlington and pleaded guilty to an Information charging Nashid with two counts of being ... More...
$0
(08-11-2019 - VT)
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United States of America v. Bryant McCray, Lateek Cargo, Justin Johnson and Kylee Raduechel
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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)
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United States of America v. Mark E. Russell, a/k/a "Snake"
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Burlington, VT - Duxbury Man Sentenced Under Federal Crack House Statute To Time Served and Three Years of Supervision
U.S. District Court Judge William K. Sessions III sentenced Mark Russell (a.k.a. Snake), 61, of Duxbury, Vermont, to time-served for violating... More...
$0
(05-02-2019 - VT)
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United States of America v. Elijah Ealey
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Manchester, VT - Five Drug-Traffickers Sentenced for Roles In Multi-Year Conspiracy
The Office of the United States Attorney for the District of Vermont stated that five individuals were sentenced by United States District Judge William K. Sessions for their role... More...
$0
(11-22-2018 - VT)
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UNITEDSTATESOFAMERICA v.BRIANHOSKINS
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OnMay22,2012,Defendant‐AppellantBrianHoskins(Hoskins)pled
guiltyinaccordancewithth... More...
$0
(10-01-2018 - VT)
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United States of America v. Alexis Vlachos
United States District Court for the District of Vermont
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Burlington, VT - Quebec Man Sentenced to 51 Months Imprisonment for Smuggling Over 100 Handguns From Vermont to Quebec
Alexis Vlachos, 41, of Montreal, Quebec, was sentenced on September 4, 2018 in United States District Court by Judge William K. Sessions III to 51 months imprisonment for smuggling of over 100 handguns from Vermont to Quebec. Vlachos previously pled guilty to conspiring t... More...
$0
(09-04-2018 - VT)
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United States of America v. Betty Miller
United States District Court for the District of Vermont
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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)
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State of Vermont v. Benjamin Charette
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Defendant pled guilty to a charge of attempted luring of a child pursuant to 13
V.S.A. 2828 based on his attempt to meet with a person he believed to be a minor child for the
purpose of having sex. The charging affidavit reflects that, after receiving complaints concerning
defendants inappropriate online contact with minors, an investigator, posing as a thirteen-year
old gir... More...
$0
(06-11-2018 - VT)
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State of Vermont v. Jack Sawyer
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Defendant Jack Sawyer appeals the trial courts decision holding him without bail. Defendant is charged with four separate counts, each predicated on his alleged attempt to commit a crime, and three of which are punishable by life imprisonment. The sole question before this Court is whether the evidence of guilt is great that defendant attempted to commit any of the four charged crimes given the... More...
$0
(04-28-2018 - VT)
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State of Vermont v. Jeffrey Davis
Vermont Supreme Court
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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)
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United States of America v. Josiah Leach
United States District Court for the District of Vermont
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Burlington, VT - 19 Year Old Man Accused of Sending Threats to South Burlington High School Students and Faculty Sentenced to Five Year Probationary Term
The Office of the United States Attorney for the District of Vermont announced that Josiah Leach, 19, of South Burlington, Vermont, appeared today before the Honorable Geoffrey W. Crawford for sentencing. Leach previously pled guilty to ... More...
$0
(02-22-2018 - VT)
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United States of America v. Evan "Red" Harris
United States District Court for the District of Vermont
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Burlington, VT - Vermont Man Sentenced to Over Twelve Years for Possession of Firearms and Conspiracy to Distribute Fentanyl, Heroin, and Cocaine Base
The Office of the United States Attorney for the District of Vermont announced that Evan Red Harris, 34, of Burlington, Vermont, was sentenced for possession of a firearm in furtherance of drug trafficking; and conspiracy to distribute fe... More...
$0
(02-12-2018 - VT)
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