New Haven, Connecticu criminal defense lawyer represented the Defendant charged with fraud and tax offenses stemming from an embezzlement scheme.

Erin Sullivan, age 53, of Cheshire, Connecticut, was employed as the office manager for a family-owned construction business, identified in court documents in “Company A,” based in Orange. Beginning at least as early as 2016, Sullivan made... More...    $0 (10-31-2023 - CT)

New Haven, Connecticut civil rights lawyer represented Plaintiff who sued the Defendants on a civil rights violation theory under 42 U.S.C. 1983.

In June 1998, GBTA hired Perkins, who identifies as African American, as a bus operator. L.R. 56(a)2 Statement of Facts ¶¶ 1-2, ECF No. 47 (“Pl.'s SMF”); L.R. 56(a)1 Statement of Facts ¶ 1, ECF No. 36-2 (“Defs.' SMF”). Bus operators a... More...    $0 (09-29-2023 - CT)

New Haven, Connecticut civil rights lawyers represented Plaintiff who sued Defendants.

Jermaine Feliciano (“Mr. Feliciano” or “Plaintiff”) brings this action against the Town of East Hartford (“the town” or “the municipality”), Officers Jared Richards, Lisa Larocque, Adam Aborn, Robert “Scott” Jones, David Choquette, and Todd Mona (all “Officer” followed by their r... More...    $0 (07-27-2023 - CT)

New Haven, Connecticut civil rights lawyer represented Plaintiff who sued Defendants on Americans with Disabilities Act violation theories.


In this federal civil rights action, Plaintiff Angela Puccinelli alleges that Defendant Southern Connecticut State University (“SCSU”), and Defendants Joe Bertolino, Stephen Hegedus, Robert Prezant, and Kara Faraclas (the “Individual Defend... More...    $0 (07-28-2023 - CT)

New Haven, Connecticut criminal defense lawyer represented Defendant charged with conspiracy, money laundering, and tax evasion offenses related to multiple schemes that defrauded investors and financial institutions out of tens of millions of dollars.

Robert V. Matthews, age 65, of Palm Beach Gardens, Florida, was a real estate developer in charge of The Palm House Hotel (“PHH”), a ... More...    $0 (07-31-2023 - CT)

Hartford, Connecticut criminal defense lawyer represented Defendant charged with possession of a stolen firearm and his role in a catalytic converter theft ring.

On October 21, 2021, Vernon Police arrested Owens in a hotel parking lot on outstanding warrants. An investigation revealed that, shortly before his arrest, Theodore Roosevelt Owens, age 22, of Hartford, possessed a loaded Zig... More...    $0 (07-12-2023 - CT)

New Haven, Connecticut criminal defense lawyer represented Defendant charged with misuse of funds.

John Bilda, 59, former City of Norwich representative on the Connecticut Municipal Electric Energy Corporation (“CMEEC”) Board of Directors, was indicted for misusing CMEEC funds.

CMEEC is a cooperative public corporation that permits municipal electric utilities in Connecticut ... More...    $0 (05-18-2023 - CT)

New Have, Connecticut criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.



From approximately May 2013 to April 2017, OLGA AUCAPINA, also known as Olga Aucapina Paredes, 53, a citizen of Ecuador residing in Woodbridge, and several other Ecuadoran nationals participated in a scheme to illegally obtain tax refunds from the IRS. In o... More...    $0 (03-31-2023 - CT)

This petition for habeas corpus arises from the state's failure to correct the false and misleading testimony of one of its key witnesses in the trial of the petitioner, Sean Adams, who, following that trial, was convicted of murder and other offenses, and sentenced to 100 years in prison. The respondent, the commissioner of correction, appeals from the judgment of the Appellate Court, which rever... More...    $0 (07-23-2013 - CT)

The petitioner, Sean Adams, appeals from the judgment of the habeas court

        [17 A.3d 480]

denying his amended petition for a writ of habeas corpus. On appeal, the petitioner claims that the court improperly concluded that he failed to prove that the state withheld impeachment evidence in violation of Brady v. Maryland, 373 U.S. 83, 87, 83 S.Ct. 1194, 10 L.Ed.2d... More...    $0 (05-03-2011 - CT)

New Haven, Connecticut criminal law lawyer represented Defendant charged with failing to pay business and personal taxes.

Christopher Jardine, age 55, of Guilford, is a part owner of D&A Construction Management, Inc. (“D&A”), a Branford-based company in the construction business. Jardine was responsible for D&A’s financial affairs, and for collecting and paying over certain federal... More...    $0 (11-29-2022 - CT)

New Haven, Connecticut criminal law lawyer represented Defendant charged with fraud and tax offenses stemming from a 15-year embezzlement scheme.

Edward F. Ziegler, II, age 63, of Bridgton, Maine, was employed as the office manager for a small, family-owned business, identified in court documents in “Company A,” based in Berlin, Connecticut. In approximately 2006, Ziegler opened a ba... More...    $0 (11-10-2022 - CT)

New Haven, Connecticut criminal law lawyer represented Defendant charged with tax fraud.

Lizbel Sanchez, aka Lizbel Diaz, age 47, from Broofield, Connecticut, is a minority owner of Danbury Food Corp. (“DFC”), which operates a C-Town grocery store in Danbury. Sanchez was responsible for DFC’s accounting and financial records, and for collecting and paying over certain federal taxes... More...    $0 (10-18-2022 - CT)

New Haven, Connecticut criminal law lawyer represented Defendant charged with fraud and tax evasion.

From 2013 to at least August 2015, Mark Pagani, age 61, from Bolton, Connecticut, conspired with another person (“K.S.”), who is now deceased, to defraud a victim investor of more than $1 million. K.S. arranged investment deals with the victim, including the purported acquisition of ... More...    $0 (09-20-2022 - CT)