Vermont Fair Debt Collection Law
 

United States of America v. Jose Luis Maldonado, Jr.

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Armed Drug Trafficking


Armed Drug Trafficker from Springfield, Massachusetts Sentenced to 87 Months



Jose Luis Maldonado, Jr., aka “Peeto,” 33, of Springfield, Massachus... More...
   $0 (05-16-2024 - VT)

United States of America v. Eddy Santiago, Jr.

Burlington, Vermont criminal defense lawyer represented the Defendant charged witha Fire Setting .

New Jersey Man Sentenced for Fire Set in Vergennes New Jersey Man Sentenced for Fire Set in Vergennes



Eddy Santiago, Jr., 30, of Clifton, New Jersey wa... More...    $0 (04-08-2024 - VT)

United States of America v. Eddy Santiago, Jr.

Burlington, Vermont criminal defense lawyer represented the Defendant charged with using extortionate means to collect and punish the nonrepayment of a debt .


New Jersey Man Sentenced for Fire Set in Vergennes



Eddy Santiago, Jr., 30, of Clift... More...    $0 (03-29-2024 - VT)

United States of America v. George Casey

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Child Exploitation Offenses.



George Casey, 33, of Colchester, Vermont, was sentenced in United States District Court in Burlington, Vermont, to serve 262 months in prison after pleading guilty to one count of production of chil... More...
   $0 (02-13-2024 - VT)

United States of America v. George Casey

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Child Exploitation Offenses.




On February 9, 2024, George Casey, 33, of Colchester, Vermont, was sentenced in United States District Court in Burlington, Vermont, to serve 262 months in prison after pleading guilty to one ... More...
   $0 (02-12-2024 - VT)

Migrant Justice v. United States Department of Homeland Security, et al.

Burlington, Vermont immigration lawyers represented Plaintiffs, who sued Defendants seeking information under the Freedom of Information Act, 05 USC 552.




MoreLaw Legal News For Burlington






5 U.S.C. 552 -... More...
   $0 (11-22-2022 - VT)

Thomas Cole v. Foxmar, Inc. d/b/a Education and Training Resources

Burlington, Vermont employment law lawyer represented Plaintiff, who sued Defendant claiming wrongful "retaliation in violation of the Vermont Occupational Safety and Health Act ('VOSHA'), 21 V.S.A. §§ 201-32, and retaliation in violation of the Vermont Earned Sick Time Act ('VESTA'), 21 V.S.A. §§ 481-87,..." Cole v. Foxmar, Inc. (D. Vt. 2022).




More...    $55000 (12-21-2022 - VT)

Christie Mitchell v. NBT Bank, N.A.

Burlington, Vermont employment law lawyer represented Plaintiff, who sued Defendant on a Fair Labor Standards Act (FLSA) violation theory.

Employee Christie Mitchell appeals a summary judgment order
in favor of NBT Bank, N.A. regarding its policy of deducting her overtime compensation from her
commissions so that she was never paid more than gross commissions regardless of how man... More...
   $0 (04-22-2022 - VT)

United States of America v. Giovanni Joseph

Rutland, Vermont criminal defense lawyer represented Defendant charged with bank fraud in violation of 18 U.S.C. 1334(1).

Giovanni Joseph, 34, formerly of Dix Hills, New York, was with one count of bank fraud.

According to court records, Joseph presented stolen checks at five banks around central Vermont in March of 2020. The checks had been stolen from U.S. Postal Service mai... More...
   $0 (12-12-2021 - VT)

United States of America v. Bradley Smith

Burlington, VT - The United States of America charged Bradley Smith with child porn.

Bradley Smith, 67, of Jericho, Vermont, was sentenced to serve 24 months in prison after his guilty plea to one count of possession of child pornography. U.S. District Judge Christina Reiss also ordered Smith to serve a seven (7) year term of supervised release, and to pay a $100 special assessment.
... More...
   $0 (12-31-2019 - VT)

United States of America v. Bradley Smith

Burlington, VT - The United States of America charged Bradley Smith with child pornography.

Bradley Smith, 67, of Jericho, Vermont, was sentenced to serve 24 months in prison after his guilty plea to one count of possession of child pornography. U.S. District Judge Christina Reiss also ordered Smith to serve a seven (7) year term of supervised release, and to pay a $100 special assessmen... More...
   $0 (12-27-2019 - VT)

United States of America v. Severance Corners Village Center, LLC




Burlington, VT - United States Attorneys Office and DOJ-Civil Rights Resolve Inquiry into Accessibility for People with Disabilities at Severance Corners

The Office of the United States Attorney for the District of Vermont announced that it has resolved its inqu... More...
   $0 (09-01-2019 - 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 v. Donald Ray Boles





In2001,inanearliercase,Bolespleadedguiltytopossessionofchild
pornograp... More...
   $0 (01-28-2019 - VT)

United States of America v. Donald Ray Boles





In this case, defendant‐appellant Donald Ray Boles was convicted in
the United States District Court for the District of Vermont, following a jury trial,
of possession of child pornography in violation of 18 U.S.C. 2252(a)(4)(B). On
April 17, 2017... More...
   $0 (01-27-2019 - VT)

United States of America v. Elijah Ealey




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)

State of Vermont v. Michael W. Tobin





In October 2015, the State charged defendant with aggravated sexual assault in
violation of 13 V.S.A. 3253(a)(8) based on allegations... More...
   $0 (10-17-2018 - VT)

United States of America v. Richard Monroe

United States District Court for the District of Vermont

Burlington, VT - Richard Monroe Sentenced to Twenty-Five Years in Prison In Connection With Murder of Kevin DeOliveira

The Office of the United States Attorney for the District of Vermont stated that today Richard Monroe, age 26, was sentenced to serve 25 years in prison in United States District Court in Rutland, Vermont, for possessing firearms in furtherance of his cocaine trafficking ... More...
   $0 (08-22-2018 - VT)

The People of the State of New York v Christian Perez

New York Supreme Court

Defendant's ineffective assistance of counsel claims are unreviewable on direct appeal because they involve matters of strategy not reflected in, or fully explained by, the record (see People v Rivera , 71 NY2d 705, 709 [1988]; People v Love , 57 NY2d 998 [1982]). Accordingly, since defendant has not made a CPL 440.10 motion, the merits of the ineffectiveness claims may not be addressed on appeal.... More...    $0 (06-28-2018 - 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)

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)

United States of America v. Richard Monroe

United States District Court for the District of Vermont

Rutland, VT - Richard Monroe Pleads Guilty In Connection With The Death of Kevin DeOliveira

The Office of the United States Attorney for the District of Vermont stated that, on April 18, 2018, Richard Monroe, age 25, pleaded guilty in United States District Court in Rutland, Vermont, to possessing firearms in furtherance of his cocaine trafficking and to discharging a handgun and killing ... More...
   $0 (05-01-2018 - VT)

United States of America v. Leon Russell

United States District Court for the District of Vermont

Burlington, VT Castleton Man Sentenced to Five Years Imprisonment for Selling Heroin and Unlawful Possession of a Stolen Firearm

Leon Russell, 36, of Castleton was sentenced on April 18, 2018 to five years imprisonment by Chief Judge Geoffrey Crawford in U.S. District Court in Rutland. Judge Crawford also sentenced Russell to three years supervised release, which is a period of supervisi... More...
   $0 (05-02-2018 - VT)

State of Vermont v. Jack Sawyer

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)

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)

United States of America v. Matthew Hinton

United States District Court for the District of Vermont

Burlington, VT - Orwell Man Sentenced to 84 months of Imprisonment for Armed Robbery of Fair Haven Maplefields Store in September 2015

The Office of the United States Attorney for the District of Vermont stated that Matthew Hinton, 28, most recently of Orwell, Vermont, has been sentenced by U.S. District Court Judge Christina Reiss to 84 months of imprisonment for an armed robbery of the ... More...
   $0 (02-12-2018 - VT)

State of Vermont V. Kai A. Freeman

Vermont Supreme Court

Defendant was charged with eleven offenses. The first five of these involved
alleged offenses against thirteen-year-old A.H., including one count of sexual assault against a
person under sixteen in violation of 13 V.S.A. 3252(c); one count of repeated sexual assault as
part of a common scheme or plan under 13 V.S.A. 3253(a)(9); one count of lewd and lascivious
conduct with... More...
   $0 (11-03-2017 - VT)

State of Vermont v. Dale Byam

Vermont Supreme Court

The underlying facts of this case are not in dispute. Defendant was arraigned on
July 17, 2013, for aggravated domestic assault and cruelty to a child. The Superior Court, Orange
Unit, Criminal Division imposed conditions of pretrial release that included a twenty-four-hour
curfew with exceptions only for legal and medical appointments and for emergencies. The court
restrict... More...
   $0 (06-19-2017 - VT)

State of Vermont v. William Edward Bailey

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An affidavit of probable cause submitted to the court describes the following facts.
At roughly 1:30 am on December 18... More...
   $0 (03-14-2017 - VT)

State of Vermont v. Glen Haskins, Jr.

This is an attempted murder case. At trial, defendant theorized
that a group of late-night club-goers with whom he was partying conspired to frame him for a
stabbing that occurred in downtown Burlington shortly after two oclock in the morning of
January 15, 2012. Defendant argues that the trial court erred by excluding exculpatory testimony
and by giving misleading jury ins... More...
   $0 (07-16-2016 - VT)

State of Vermont v. Ronald Bean

The altercation leading to defendants conviction occurred on July 29, 2014, at a
Middlebury residential facility for persons with major mental illnesses. In a sworn statement
admitted without objection, the complainant claimed that defendant initiated the altercation by
pointing his finger at the complainant. The complainant responded by kicking defendants hand
twice and te... More...
   $0 (07-06-2016 - VT)

State of Vermont v. Jason L. Gagne

This appeal stems from a road rage incident in St. Albans in
which defendant Jason Gagne chased a couple across town, eventually pulling up next to their
truck and pointing a rifle at them. Before trial, defendant moved to suppress the results of his
alcohol breath test on the ground that he was not able to meaningfully communicate with his
lawyer before submitting to the te... More...
   $0 (06-10-2016 - 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)

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)

Manchester CP vs. A & A Restaurant Inc. et al

1 The following background is taken in the light most favorable to A & A and Mr. Konstantinou as the non-moving parties. The court acknowledges that Manchester CP disputes many of Mr. Konstantinous assertions regarding statements made by its agents.
Argirios Konstantinou operated the Manchester Pizza House restaurant in the Price Chopper Plaza at 263 Depot Street in Manchester, Vermont for ... More...
   $0 (04-24-2016 - VT)

Christopher Blake v. Progressive Northern Insurance

A motion for judgment on the pleadings under Vt. R. Civ. P. 12(c) is judged under the same standard as a Rule 12(b)(6) motion to dismiss. Irish Lesbian and Gay Org. v. Giuliani, 143 F.3d 638, 644 (2d Cir. 1998). The complaint should not be dismissed unless it appears beyond doubt that the plaintiff can prove no set of facts in support of his claim which would entitle him to relief. George C... More...    $0 (04-24-2016 - VT)

In re Waterfront Park Act 250 Amendment (Alison Lockwood, Appellant)

The material facts are not substantially in dispute. In 1990, the City obtained a
land-use permit for the Waterfront Park (the Park). The City hosted a number of events at the
Park in the summer of 1993 and may have hosted others prior to that time. In December 1993,
the City applied for an amendment to its permit to allow for hosting of festivals and public
events at the Pa... More...
   $0 (04-16-2016 - VT)

State of Vermont v.Thomas Gauthier

The facts are taken from the record and are uncontested, except when indicated.
In May 2009, defendant was charged with one count of engaging in a sexual act with a person
under the age of sixteen, 13 V.S.A. 3252(c), a felony, and one count of furnishing alcohol to a
person under the age of twenty-one, 7 V.S.A. 658(a)(1). The charges arose from an April 2009
incident in w... More...
   $0 (03-25-2016 - VT)

Synecology Partners L3C v. Business RunTime, Inc., et al.

In 2008, SynEcologys founders, Edward Grossman and Jeanne Conde, sold the
companys assets to Lawrence Kenney. Grossman and Conde subsequently started a new
software company, Business RunTime. In August 2011, SynEcology filed a civil complaint in
Chittenden Superior Court against Business RunTime, Edward Grossman, Jeanne Conde, and
two former SynEcology employees, Thomas Re... More...
   $0 (03-04-2016 - 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)

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