| Massachusetts Jury Verdicts, Settlements and Court Decisions |
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Lynn Major v. Unum Group and UNUM Life Insurance Company of America
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Boston, MA: Insurance law lawyer represented Plaintiff who sued Defendants on a breach of insurance contract theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff’s E.R.I.S.A benefits.... More... $1 (08-26-2021 - MA)
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United States of America v. Jasiel F. Correia, II
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Boston, MA: Criminal defense lawyer represented defendant charged with conspiracy to defraud and to extort money from marijuana vendors.
Jasiel F. Correia II, the former Mayor of Fall River, Mass., was charged for his involvement in a scheme to defraud investors and extorting and conspiring to extort marijuana vendors for hundreds of thousands of dollars.
In October 2018, Correia... More... $0 (09-22-2021 - MA)
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United States of America v. Richard Hajjar
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Boston, Massachusetts wire fraud charge criminal defense lawyer represented Defendant, Richard Hajjar, age 71. who was accused for embezzling millions from Alden Shoe Company to finance an ill-fated television talk show for Bianca de la Garza, a Boston TV personality. Hajjar was also charged with unlawful monetary transactions and filing a false tax return.
The Government claimed that Haj... More... $0 (09-17-2021 - MA)
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United States of America v. JUAN M. SANTIAGO
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Boston, MA - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm and ammunition charge.
In June 2017, Juan Santiago
("Santiago") pled guilty in Puerto Rico district court to being a
felon in possession of a firearm and ammunition. See
18 U.S.C. § 922(g)(1). In Au... More... $0 (09-17-2021 - MA)
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Edward J. Rogers v. Span Systems, Inc.
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Boston, MA: Personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees.
This case was initially filed in the Suffolk County Superior Court, 1684CV02771, and was removed to federal court by the Defendant.
... More... $1 (02-11-2019 - MA)
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Betty D. Glanton v. Whole Foods Market Group, Inc.
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Boston, MA: Personal injury premises liability lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant's employees. ... More... $1 (01-11-2017 - MA)
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Michelle Young v. Whole Foods Market Group, Inc.
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Boston, MA: Personal injury premises liability lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant's employees. ... More... $1 (10-31-2017 - MA)
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Jane Doe C.D. v. R-Roof Asset, LLC, d/b/a Red Roof PLUS+ Boston - Framingham; Red Roof Inns, Inc.; Ambach Corp., d/b/a Marshfield Inn
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Boston, MA: Personal injury premises liability lawyers represented Plaintiff, who sued Defendant on an auto negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant. ... More... $1 (08-11-2021 - MA)
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Marla J. Cook v. Advance Stores Company, Inc., d/b/a Advance Auto Parts
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Boston, MA: Personal injury premises liablity lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $1,056,000 in injuries and/or damages as a direct result of an accident caused by Defendant's employees.
This case was initially filed in the Plymouth Superior Court, 1983-cv-01028, and was removed to federal court by the Defendant.... More... $1 (07-30-2021 - MA)
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Robert Dantzler v. Fedex Ground Package System, Inc.
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Boston, MA: Personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant's employees.
This case was initially filed in the Superior Court of Middlesex County, 2081CV01926, and was removed to federal court by the Defendant.... More... $1 (08-18-2021 - MA)
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United States of America v. Shuren Qin
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Boston, MA: Illegal procuring and exporting of U.S. origin goods criminal defense lawyer represented Defendant, Shuren Quin, age 44. Defendant, a Chinese national residing in Wellesley, who gained admittance into the United States through the EB-5 Immigrant Investor Visa Program in 2014, was sentenced by U.S. District Court Judge Denise Casper to two years in prison, to be followed by two years ... More... $0 (09-09-2021 - MA)
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Brandon Hall v. Jean-Marie Anacreon
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Boston, MA: Personal injury car wreck lawyer represented Plaintiff, who sued Defendant on auto negligence theory claiming to have suffered more than $100,000 in injuries and/or damages as a direct result of an accident caused by Defendant.
This case was initially filed in the Suffolk County Superior Court, 2084CV1149, and was removed to federal court by the Defendant.... More... $1 (08-10-2021 - MA)
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Leonor Pereira v. Laurent Bernard ET Fils Inc.
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Springfield, MA: Personal car wreck injury lawyer represented Plaintiff, who sued Defendant on auto negligence and respondeat superior theories claiming to have suffered more than $18,000 in injuries and/or damages as a direct result of an accident caused by Defendant's employee. ... More... $1 (08-13-2021 - MA)
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Eugene Weber and Joy Webers v. James Jackson, Rasier, LLC and Uber Technologies, Inc.
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Boston, MA: Personal car wreck injury lawyer represented Plaintiffs, who sued Defendants on auto negligence and respondeat superior theories claiming to have suffered more than $500,000 in injuries and/or damages as a direct result of an accident caused by James Jackson.
... More... $1 (09-02-2021 - MA)
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United States of America v. Lindsley J. George and Dave Guillaume
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Boston, MA: Money laundering to fraudulently obtain customer bank accounts charge criminal defense lawyer represented Defendants, Lindsley J. Georges, age 27, and Dave Guillaume, age 24.
In December 2017 and January 2018, co-conspirators fraudulently withdrew more than $900,000 from customer accounts at Santander Bank and TD Bank. The funds were used to purchase bank checks in the names o... More... $0 (09-01-2021 - MA)
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Mary Soares v. Family Dollar Stores of Massachusetts, LLC
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Boston, MA: Personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a an accident caused by Defendant’s failure to exercise due care.
Generally speaking all negligence cases have the same three elements: (1) failure to exercise due care, (2) injury as a direct res... More... $1 (07-09-2021 - MA)
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Loretta Merritt v. United States of America
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Boston, MA: Personal injury lawyer represented Plaintiff, who sued Defendant on a Federal Tort Claims Act negligence theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a an accident caused by a federal government employee's failure to exercise due care.
Generally speaking all negligence cases have the same three elements: (1) failure to exe... More... $1 (07-20-2021 - MA)
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Rachel Simms v. Target Corporation, d/b/a Target Stores, Inc.
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Boston, MA: Personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a an accident caused by Defendant’s failure to exercise due care.
Generally speaking all negligence cases have the same three elements: (1) failure to exercise due care, (2) injury as a direct res... More... $0 (07-16-2021 - MA)
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Katie Moulding v. United States of America
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Boston, MA: Personal injury lawyer represented Plaintiff, who sued Defendant on a Federal Tort Claims Act auto negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by federal government employee.
... More... $1 (07-20-2021 - MA)
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Angela Belt and Leon Belt v. Orlando Concepion, EAgle Air Freight, Inc. and Bonilla Trucking, Inc.
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Boston, MA: Personal injury lawyer represented Plaintiff, who sued Defendant on an auto negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant.
Generally speaking all negligence cases have the same three elements: (1) failure to exercise due care, (2) injury as a direct result of the failure to... More... $1 (07-22-2021 - MA)
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Joseph Beausoleil v. Lauriston Juleo Davis
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Worcester, MA: Personal injury lawyer represented Plaintiff, who sued Defendant on an auto negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant.
Generally speaking all negligence cases have the same three elements: (1) failure to exercise due care, (2) injury as a direct result of the failure... More... $1 (07-26-2021 - MA)
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United States of America v. Kevin Smoot
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Springfield, MA: Criminal defense lawyer represented Defendant charged with racketeering offenses relating to the promotion of commercial sex.
Kevin Smoot, 60, was charged with one count of conspiracy to use a facility of interstate commerce to promote prostitution offenses and seven counts of use of a facility of interstate commerce to promote prostitution offenses.
Between Feb... More... $0 (08-20-2021 - MA)
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United States of America v. CARLOS A. RODRÍGUEZ-CRUZ
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Boston, MA - Criminal defense lawyer represented defendant with a possessing cocaine with the intent to distribute it charge.
We briefly rehearse the facts and travel of the case.
When — as in this case — a criminal defendant appeals the sentence
imposed following a guilty plea, "we glean the relevant facts... More... $0 (08-22-2021 - MA)
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United States of America v. JUAN E. SEARY-COLÓN
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Boston, MA - Criminal defense lawyer represented defendant with a Hobbs Act robbery, (Count One); murdering a person through the use of a firearm during a crime of violence, (Count Two); possessing a firearm in furtherance of a crime of violence, (Count Three); and being a convicted felon in possession of a firearm, (Count Four) charges. More... $0 (08-22-2021 - MA)
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United States of America v. JOSHUA AYALA-LUGO
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Boston, MA - Criminal defense lawyer represented defendant with a one count of illegally possessing a firearm charge.
In 2008, Ayala-Lugo pleaded guilty to conspiring to
possess various controlled substances with intent to distribute
them in violation of 21 U.S.C. §§ 846, 841(a)(1), (b)(1)(C),
(b)(2), and... More... $0 (08-22-2021 - MA)
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United States of America v. FRANCISCO OSCAR GRULLON, a/k/a Frank
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Boston, MA - Criminal defense lawyer represented defendant with participating in a massive scheme to defraud the federal government by falsifying tax returns charge.
The Scheme
Beginning in October 2011, Grullon, a native of the
Dominican Republic who immigrated to the United States when he was
nine, c... More... $0 (08-21-2021 - MA)
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United States of America v. LINCOLN GABRIEL PUPO
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Boston, MA - Criminal defense lawyer represented defendant with a federal crime of carjacking charge.
On January 15, 2018, two women returned to their parked
car after enjoying a meal at a Longhorn Steakhouse in Guaynabo,
Puerto Rico. As they settled into the car, Pupo approached the
driver's side window a... More... $0 (08-21-2021 - MA)
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Financial Oversight and Management Board and the Commonwealth of
Puerto Rico v. United States of America
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Boston, MA - Public Service lawyer represented Plaintiffs, Appellants with a range of claims under federal constitutional and international law charges.
The plaintiffs are two unions, Hermandad de Empleados
del Fondo del Seguro del Estado, Inc., and Unión de Médicos de la
Corporación del Fondo del Seguro del... More... $0 (08-21-2021 - MA)
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United States of America v. JUAN CARLOS CASTILLO-VAZQUEZ
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Boston, MA - Criminal defense lawyer represented defendant with a conspiracy to possess with intent to distribute five kilograms or more of cocaine charge.
On March 1, 2018, a Caribbean Air Marine Branch Maritime
Patrol Aircraft observed a thirty-foot vessel loaded with packages
travelling at high speed south o... More... $0 (08-21-2021 - MA)
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United States of America v. ROGER EDWARD PICARD
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Boston, MA - Criminal defense lawyer represented defendant with appealing from an order that revoked his supervised release on the underlying conviction of failing to register as a sex offender charge.
On January 19, 1983, Picard was convicted in
Massachusetts state court of one count of Rape of a Child under 14 More... $0 (08-21-2021 - MA)
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United States of America v. CHARLIE D. VICK
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Boston, MA - Criminal defense lawyer represented defendant with a possessing ammunition by a convicted felon charge.
Charlie Vick pled guilty to
possessing ammunition, being a convicted felon,1 18 U.S.C.
§ 922(g)(1), and now appeals his sentence. Vick's Guidelines
Sentencing Range ("GSR") was twenty-one t... More... $0 (08-21-2021 - MA)
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United States of America v. LUIS ALBERTO AYALA-LANDOR
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Boston, MA - Criminal defense lawyer represented defendant with being a felon in possession of a firearm charge.
Luis Alberto Ayala Landor
("Ayala") was arrested at the Plaza del Sol shopping center in
Bayamón, Puerto Rico.1 When police officers asked if he had a
firearm, he admitted that he had put a pis... More... $0 (08-20-2021 - MA)
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United States of America v. GILBERTO LABOY-NADAL
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Boston, MA - Criminal defense lawyer represented defendant with unlawfully possessing a machinegun, and being a felon in possession of a firearm charges.
Officers of the Puerto Rico
Police Department arrested Gilberto Laboy-Nadal ("Laboy") after
watching him toss a bag containing a loaded machinegun, an
am... More... $0 (08-20-2021 - MA)
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United States of America v. DENNIS AYALA
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Boston, MA - Criminal defense lawyer represented defendant with a federal drug conspiracy offense charge.
On February 25, 2019, pursuant to a plea agreement, Ayala
pleaded guilty in the District of Maine to one count of conspiracy
to distribute, and to possess with intent to distribute, 40 grams
or more of... More... $0 (08-20-2021 - MA)
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United States of America v. ROBERT McCULLOCK
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Boston, MA - Criminal defense lawyer represented defendant with imposition of three special conditions of supervised release.
Robert McCullock has spent much of his life on the wrong
side of the law. And his rap sheet is quite disturbing, to say
the least.
First there is his state conviction for two counts ... More... $0 (08-20-2021 - MA)
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United States of America v. 2008 33' CONTENDER MODEL TOURNAMENT VESSEL, Bearing Registration Number PR-5418AC, Serial No. JDJ33175H708 and Two Engines and Julio
and Tania de Jesús Gómez
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Boston, MA - Criminal defense lawyer represented defendant with moving for a stay, against a civil forfeiture action against a 2008 33' Contender Model Tournament Vessel arguing that because they were defendants in a related criminal case charge.
In September 2012, the
government brought this civil forfeiture action... More... $0 (08-20-2021 - MA)
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IN RE: AIRES DA GRACA; CONROY LEWIS; CYRIL OKOLI; DARLIN ALBERTO
GUILLERMO; DIMITAR DASKALOV; EDSON MARTINS; EMMANUEL LOPEZ;
FLAVIO PRADO JUNIOR; FRED KAYITARE; GABRIEL DE LA PAZ; JOAO
AMADO; KEITH WILLIAMS v. STEVEN J. SOUZA, in his official capacity as Superintendent of the Bristol County House of Correction
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Boston, MA - Criminal defense lawyer represented defendants with Claiming that the district court erred in denying their bail applications despite the ongoing COVID-19 pandemic, the detainees petition for a writ of mandamus.
Petitioners are class members in a habeas class action
filed against ICE and certain governme... More... $0 (08-20-2021 - MA)
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United States of America v. ISAAC ZAYAS BURGOS
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Boston, MA - Criminal defense lawyer represented defendant with being a felon in possession of a firearm, engaging in firearms trafficking without a license, and conspiring to commit an offense against the United States charge.
Isaac Zayas-Burgos pleaded
guilty to being a felon in possession of a firearm, 18 U.S.C.... More... $0 (08-20-2021 - MA)
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United States of America v. NELSON ALEXANDER FUENTES-LOPEZ
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Boston, MA - Criminal defense lawyer represented defendant with a unlawful reentry into the United States charge.
We briefly rehearse the relevant facts. On May 13, 2019,
the appellant was a passenger in a car stopped by a New Hampshire
state trooper. None of the three men in the car had a driver's
license... More... $0 (08-20-2021 - MA)
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United States of America v. SALLY LÓPEZ MARTÍNEZ
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Boston, MA - Criminal defense lawyer represented defendant with various federal
offenses relating to public corruption involving the awarding of contracts to entities affiliated with Hernández by ADL, AAA, and the Puerto Rico House of Representatives charges.
The following facts are not in dispute. In January of
... More... $0 (08-19-2021 - MA)
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