Massachusetts Drug Trafficking Law
 

United States of America v. Dumari Shakur Scarlett-Dixon

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Posing on Snapchat with Firearms .




Gang Member Who Posed on Snapchat with Firearms Sentenced to Over Two Years in Prison. At the time of the offenses, defendant was on release for four separ... More...
   $0 (04-19-2024 - MA)

United States of America v. Derick Coulanges

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Distributing Fentanyl and Using and Trafficking Stolen Identities and Credit Cards .

Defendant stole the identities of 17 victims, including those of his drug customers



A Malden man was sen... More...
   $0 (04-16-2024 - MA)

United States of America v. Luiz DaSilva

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Operating an Unlicensed Money Transmitting Business .

Framingham Man Sentenced to Prison for Operating an Unlicensed Money Transmitting Business



A Framingham man wa... More...    $0 (04-05-2024 - MA)

United States of America v. Anthony Coleman

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Sex Trafficking.

Lynn Man Charged with Sex Trafficking Three Women



A Lynn man was charged with allegedly trafficking three women to engage in commercial sex acts... More...    $0 (04-01-2024 - MA)

United States of America v. Jovani Santiago

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with distribution of and possession with intent to distribute.


Boston Man Sentenced to Seven Years in Prison for Fentanyl Trafficking and Cocaine Conspiracy



A Bo... More...    $0 (03-29-2024 - MA)

United States of America v. Mark Anthony Figueroa

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Money Laundering.


Boston Man Sentenced to Decade in Prison for a Money Laundering Conspiracy



A Boston man was sentenced yesterday for his role in a money lau... More...    $0 (03-21-2024 - MA)

United States of America v .Mark Anthony Figueroa

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Money Laundering.

Boston Man Sentenced to Decade in Prison for a Money Laundering Conspiracy



A Boston man was sentenced yesterday for his role in a money laundering ... More...    $0 (03-21-2024 - MA)

United States of America v. Virgil Wardlow

Manhattan, New York criminal defense lawyer represented the Defendant charged with Distributing Fentanyl In Exchange For Sex With A Minor.


Bronx Man Sentenced To 15 Years In Prison For Distributing Fentanyl In Exchange For Sex With A Minor And Causing The Death Of A 19-Year-Old Victim More...    $0 (03-13-2024 - MA)

United States of America v. Brenda Hernandez

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fentanyl Distribution.


A California woman was sentenced yesterday for traveling to Boston and distributing more than five kilograms of fentanyl



A California woman was sentenced fo... More...
   $0 (03-01-2024 - MA)

United States of America v. Jonathan Mercedes

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Possessing Fentanyl-Laced Heroin, Cocaine and Firearms.




A Holyoke man has been sentenced in federal court in Springfield in connection with drug and firearm offenses.

... More...
   $0 (02-07-2024 - MA)

United States of America v. Hector Acevedo

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Soliciting Minors on Social Media.



A Boston man was sentenced for coercing a minor he found on TikTok to send him child sexual abuse material.

Hector Acevedo, 33, of Jamaica Plain, was sentenced to 22 years in pri... More...
   $0 (01-25-2024 - MA)

United States of America v. Virak Prum

Boston, Massachusetts Criminal Defense Lawyer represented the Defendant, Virak Prum for Drug Trafficking and Money Laundering



A leader of a Lowell-based gang, One Family Clique (OFC), was sentenced in federal court in Boston for conspiring with fellow OFC gang members to traffic wholesale quantities of coc... More...
   $0 (01-20-2024 - MA)

United States of America v. Mark Pinnock

Boston, Massachusetts Criminal Defense Lawyer represented the Defendant charged with Witness Intimidation



Following an eight-year federal prison sentence for sex trafficking, defendant exposed himself to a victim and then tried to intimidate the victim from testifying

Mark Pinnock, 32, was sentenc... More...
   $0 (01-08-2024 - MA)

United States of America v. Chengzou Liu

MBoston, assachusetts criminal defense lawyer represented the Defendant with Money Laundering Ring



In July 2022, Liu was charged along with seven others in connection with elaborate money laundering and money transmitting conspiracies allegedly led by two of Liu’s co-conspirators Qiu Mei Zeng and Shi Rong Zhang.

According to the charging documents, Ze... More...
   $0 (12-31-2023 - MA)

United States of America v. Juan Levano


Boston, Massachusetts criminal defense lawyer represented the Defendant with child pornography charges



BOSTON – A West Bridgewater man was arrested yesterday for allegedly receiving child pornography from an online communication application.

Juan Levano, 23, was charged by criminal complaint with one count of receipt of child pornography. Le... More...
   $0 (12-31-2023 - MA)

United States of America v. Ruben Davila Cardenas


Boston, Massachusetts criminal defense lawyer represented the Defendant for Fentanyl Distribution



BOSTON – A New York man was sentenced yesterday for distributing approximately three kilograms of fentanyl and 592 grams of fentanyl analogue in Woburn.

On Sept. 25, 2023, Cardenas pleaded guilty to distribution and possession with intent to distribu... More...
   $0 (12-31-2023 - MA)

United States of America v. Ruben Davila Cardenas


Boston, Massachusetts criminal defense lawyer represented the Defendant Indicted for Fentanyl Distribution



BOSTON – A New York man was sentenced yesterday for distributing approximately three kilograms of fentanyl and 592 grams of fentanyl analogue in Woburn.

Ruben Davila Cardenas, 45, was sentenced by U.S. Senior District Court Judge Mark L... More...
   $0 (12-31-2023 - MA)

United States of America v. Fabio Yepes Sanchez

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with drug trafficking, money laundering and extortion conspiracy connected to organized crime in the Republic of Colombia.

Fabio Yepes Sanchez, 57, of Medellín, pleaded guilty to one count of money laundering conspiracy, one count of extortion conspiracy, one count of interstate and foreign travel or transpor... More...
   $0 (11-07-2023 - MA)

United States of America v. Nostrum Laboratories Inc. and Nirmal Mulye, Ph.D.

Boston, Massachusetts qui tam lawyers represented the Defendant accused of violated the False Claims Act by knowingly underpaying Medicaid rebates due for Nostrum’s drug Nitrofurantoin Oral Suspension (Nitro OS).

Pursuant to the Medicaid Drug Rebate Program, drug manufacturers are required to pay quarterly rebates to state Medicaid programs in exchange for Medicaid’s coverage of the m... More...
   $0 (10-31-2023 - MA)

United States of America v. Jesus Gracielo Garcia-Vega a/k/a Jonathan Ivan Badillo-Hernandez

Boston, Massachusetts criminal defense lawyer represented Defendant charged with possessing one kilogram of fentanyl intended for distribution and to illegally re-entering the United States after deportation.

Jesus Gracielo Garcia-Vega a/k/a Jonathan Ivan Badillo-Hernandez, 35, pleaded guilty to one count of possession with intent to distribute fentanyl and one count of unlawful re-entr... More...
   $0 (08-31-2023 - MA)

United States of America v. Rodney Hall

Worcester, Massachusetts criminal defense lawyer represented Defendant charged with possession of drugs with intent to distribute.

Rodney Hall, 38, was sentenced on July 29, 2023 by U.S. District Court Judge Mark G. Mastroianni to 75 months in prison and four years of supervised release. On Feb. 2, 2023, Hall pleaded guilty to one count of possession with intent to distribute more than 5... More...
   $0 (07-31-2023 - MA)

Amy Licht v. Merck & Co., Inc., et al.

Boston, Massachusetts personal injury lawyers represented Plaintiff who sued Defendants on product liability theories.


Plaintiff Amy Licht (“Plaintiff” or &ldquo ;Licht”) brings the instant action against Merck & Co., Inc., Merck Sharp & Dohme Corp., Organon & Co., and Organon, LLC (collectively, “Merck” or “Defendants”) for claims arising from neuropsychiatric injuries... More...
   $0 (07-13-2023 - MA)

United States of America v. Carlos Acosta Estrella

Boston, Massachusetts criminal defense lawyer represented Defendant charged with selling two kilograms of cocaine and possessing nearly one kilogram of heroin as well as a high-powered rifle in East Boston.

Carlos Acosta Estrella, 33, guilty to one count of possession with intent to distribute 500 grams or more of cocaine, one count of possession with intent to distribute 100 grams ... More...
   $0 (06-30-2023 - MA)

United States of America v. Jonathan Alcequiez-Sanchez

Boston, Massachusetts criminal defense lawyer represented Defendant charged with illegally reentering the United States after deportation.

Jonathan Alcequiez-Sanchez, 35, was pleaded guilty to one count of unlawful reentry of a deported alien.
Alcequiez-Sanchez was deported from the United States on Sept. 18, 2018, after being arrested in the Bronx, N.Y. for unlawful entry. Some... More...
   $0 (06-01-2023 - MA)

United States of America v. Fernando Mateo Valenzuela

Boston, Massachusetts criminal defense lawyer represented Defendant charged with using a stolen identity to fraudulently obtain government assistance benefits.

Fernando Mateo Valenzuela, 69, in 2020, applied for and received a total of $29,051 in unemployment payments using the name and Social Security number of a United States citizen. In 2019, Valenzuela used the same stolen identity t... More...
   $0 (05-25-2023 - MA)

Commonwealth v. Victor Rosario

The defendant, Victor Rosario, was convicted in 1983 of one count of arson in a dwelling house and eight counts of murder in the second degree; all the charges stem from a fire that occurred in 1982. In 2012, the defendant filed the motion for a new trial at issue here, arguing principally that newly discovered evidence regarding fire science and the conditions under which he confessed to the crim... More...    $0 (05-11-2017 - MA)

United States of America v. Mario Zapata Velez

Boston, Massachusetts criminal defense lawyers represented Defendant charged with conspiracy to traffick drugs.

Mario Zapata Velez, 41, of Medellín, pleaded guilty to conspiracy to commit extortion, conspiracy to commit money laundering, conspiracy to make extortionate threats, interstate travel in aid of racketeering, collection of credit by extortionate means and conspiracy to distribu... More...
   $0 (04-28-2023 - MA)

United States of America v. Greater Boston Behavioral Health, L.L.C.

Boston, Massachusetts civil litigation lawyers represented Defendant accused of receipt of misbranded drugs.

“Greater Boston Behavioral Health disregarded laws designed to protect patient safety,” said United States Attorney Rachael S. Rollins. “The U.S. Attorney’s Office is committed to protecting patients and the integrity of federal health care programs, and we will continue to... More...
   $0 (04-20-2023 - MA)

United States of America v. Ernest Johnson

Boston, Massachusetts criminal defense lawyer represented Defendant charged with drug trafficking organization that manufactured and supplied over 30 kilograms of fentanyl pills.





Federal Courthouse - Boston, Massachusetts


Federal Courthouse - Bo... More...    $0 (02-27-2023 - MA)

United States of America v. Hugo Vieira

Boston, Massachusetts criminal defense lawyer represented Defendant charged withampering with fentanyl intended for patients at a hospital’s post-surgery recovery unit and an outpatient vascular surgery center.




MoreLaw Legal News For Boston

More...    $0 (01-10-2023 - MA)

United States of America v. Danybelkis Vasquez-Rodrigue

Boston, Massachusetts criminal defense lawyer represented Defendant charged with conspiracy to traffick fentanyl.




MoreLaw Legal News For Boston





Danybelkis Vasquez-Rodrigue, 28, was convicted following ... More...
   $0 (12-21-2012 - MA)

United States of America v. Cesar Rivera

Boston, Massachusetts criminal law lawyer represented Defendant charged with possessing cocaine and fentanyl as well as receiving a firearm while under indictment for felony charges. 




MoreLaw Legal News For Boston




Cesa... More...
   $0 (12-07-2022 - MA)

United States of America v. Eric Meiggs and Declan Harrington

Boston, Massachusetts United States Attorney’s Office criminal law lawyer represented Defendant charged with conspiracy to commit computer fraud and abuse, wire fraud and aggravated identity theft.

Eric Meiggs, age 24, from Brockton, and Declan Harrington, age 22, from Beverly, targeted executives of cryptocurrency companies and others who likely had significant amounts of cryptocurrenc... More...
   $0 (10-19-2022 - MA)

United States of America v. Ravinder Arora, Jugjeeve Kharbanda, Sukhdev Singh and Jaspal Singh

Springfield, Massachusetts criminal law lawyer represented Defendant charged with conspiracy to traffic in contraband tobacco and evade taxes.

Ravinder Arora, 60, of East Longmeadow, was sentenced on Oct. 7, 2022 by U.S. District Court Judge Mark G. Mastroianni to one year probation and restitution to be determined at a later hearing. In August 2015, Arora pleaded guilty to one count of ... More...
   $0 (10-11-2022 - MA)

United States of America v. Cory Goldberg

Boston, Massachusetts criminal law lawyer represented Defendant charged with distributing meth from his condo in Boston's Back Bay.

In September 2020, Cory Goldberg, 47 pleaded guilty to one count of distribution of 50 grams or more of methamphetamine, two counts of distribution of a mixture or substance containing methamphetamine and one count of possession with intent to distribute 50 ... More...
   $0 (10-11-2022 - MA)

United States of America v. Kevin Martinez

Boston, Massachusett criminal law lawyer represented Defendant charged with conspiracy to traffick fentanyl, heroin, crack and cocaine.

Following a fatal fentanyl overdose in September 2018, law enforcement began an investigation into a drug trafficking organization (DTO) in the Fitchburg area led by co-conspirators Pedro Baez and Anthony Baez. Intercepted communications identified the DT... More...
   $0 (09-19-2022 - MA)

United States of America v. Kiyanna Ambers

Boston, Massachusetts criminal lawyer represented Defendant charged with drug possession with intent to distribute.

Kiyanna Ambers, 42, pleaded guilty to one count of possessing with intent to distribute cocaine base and cocaine. U.S. District Court Judge Richard G. Stearns scheduled sentencing for Aug. 22, 2023, when Ambers is set to complete the Court-run RISE (Repair, Invest, Succeed, ... More...
   $0 (08-18-2022 - MA)

United States of America v. Solera Specialty Pharmacy, LLC

Boston, Massachusetts civil litigation lawyers represented Defendant accused of submitting fraudulent claims to Medicare for Evzio, a high-priced drug used in rapid reversal of opioid overdoses.

According to Solera’s admissions in the criminal and civil agreements, the pharmacy dispensed Evzio from January 2017 to May 2018. During that time, Evzio was the highest-priced version of nalo... More...
   $0 (07-13-2022 - MA)

United States of America v. Melissa Paradise

Boston, Massachusetts criminal defense lawyer represented defendant charged with stealing hydrocodone, an opioid and Schedule II controlled substance, from the veterinary office where she worked.

Melissa Paradise, 43, pleaded guilty to six counts of acquiring a controlled substance using a registration number assigned to another person and eight counts of acquiring a controlled substan... More...
   $0 (06-17-2022 - MA)

United States of America v. Cintia Franco

Boston, Massachusetts criminal defense lawyer represented defendant charged with engaging in a drug trafficking conspiracy.

Cintia Franco, 34, and Amauris Antonio Rosario Garcia, a/k/a “Animal,” 39, each pleaded guilty to conspiracy to distribute and to possess with intent to distribute more than 40 grams of fentanyl; conspiracy to distribute and to possess with intent to distribute f... More...
   $0 (06-17-2022 - MA)

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